Total Voting Rights

Keller Group plc

 

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Keller
Group plc ("the Company")advises that, as at 31 March 2014, the total issued
share capital of the Company consisted of 73,099,735 ordinary shares of 10p
each, of which 1,928,391 shares were held in Treasury.

Accordingly, the total number of voting rights in the Company's ordinary shares
is 71,171,344.

The above number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.

 

Kerry Porritt

Company Secretary