Holding(s) in Company

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying Keller Group Plc issuer of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to Legal & General Group Plc (Group) the notification obligation: iii Legal & General Investment Management Limited (LGIM) 4. Full name of shareholder(s) (if Legal & General Assurance (Pensions different from 3.):iv Management) Limited (PMC) Legal & General Group Plc (L&G) 5. Date of the transaction and date 14 April 2010 on which the threshold is crossed or reached: v 6. Date on which issuer notified: 15 April 2010 7. Threshold(s) that is/are crossed Group (Below 5%) or reached: vi, vii LGIM (Below 5%) 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after shares to the triggering the triggering transaction transaction if possible Number Number Number Number of % of voting using of of of voting rights x the ISIN CODE Shares Voting shares rights Rights Direct Direct Indirect Direct Indirect xi xii Ordinary 10p 3,937,569 3,937,569 Below 5% Below 5% Below 5% Below 5% Below 5% (As on 03 (As on 03 /03/2008) /03/2008) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of financ Exercise Expiration Exercise/ Number of voting % of voting ial price date xvii Conversion rights instrument rights xix, xx instrument period refers to xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights Below 5% Below 5% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (Below 5% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5% = Total Position) Legal & General Group Plc (Direct) (L&G) ( 2,626,132 -4.08% =LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) ( 2,062,364 - 3.20%= PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) ( 2,062,364 -3.20% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy N/A holder will cease to hold: 12. Date on which proxy holder will N/A cease to hold voting rights: 13. Additional information: Notification using the total voting rights figure of 64,303,035 14. Contact name: Joanne Shelton (LGIM) 15. Contact telephone number: 020 3124 3850 Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in sharesxxii A: Identity of the persons or legal entity subject to the notification obligation Full name Legal & General Group Plc (including legal form of legal entities) Legal & General Investment Management Limited Contact address One Coleman Street, London, EC2R 5AA (registered office for legal entities) Phone number & email 020 3124 3850 Other useful information Paul Sweeney (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Joanne Shelton Contact address One Coleman Street, London, EC2R 5AA Phone number & email 020 3124 3850 Joanne.Shelton@lgim.co.uk Other useful information(e.g. Investment Advisor functional relationship with the person or legal entity subject to the notification obligation) C: Additional information For notes on how to complete form TR-1 please see the FSA website.

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Keller Group (KLR)
UK 100

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