Correction : Total Voting Rights

The Following replaces the Total Voting Rights announcement released on 31st
March 2008 at 3.54pm under PR Newswire release number TIDMKLR.

The total number of voting rights in the company's ordinary shares is
66,076,985 and not as previously stated.

All other details remain unchanged, the full amended text appears below.



 

Keller Group plc ("the Company")

 

TOTAL VOTING RIGHTS - UPDATE

In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that, as at 31 March 2008, its capital consisted of 66,076,985 ordinary
shares with voting rights and 227,250 shares held in Treasury.

 

Accordingly, the total number of voting rights in the Company's ordinary shares
is 66,076,985.

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 FSA's
Disclosure and Transparency Rules.

  

 

Jackie Holman

Company Secretary