Holding(s) in Company

For filings with the FCA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Keller Group Plc 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes 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): Legal & General Group Plc (Group) 3. Full name of person(s) subject to the notification obligation: Legal & General Investment Management Limited (LGIM) Legal & General Group Plc 4. Full name of shareholder(s) (L&G) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or 15 May 2014 reached: 6. Date on which issuer notified: 16 May 2014 7. Threshold(s) that is/are crossed or Group (Below 5%) reached: LGIM (Below 5%) 8. Notified details: A: Voting rights attached to shares Class/ Situation previous Resulting situation after the triggering transaction type of to the triggering shares transaction Number Number Number of voting % of voting rights if of of rights possible Shares Voting Number using Rights of shares the ISIN CODE Direct Indirect Direct Indirect 3,551,961 Ordinary 10p LGIM (Below 5%) As of 02/09/2013 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Number of voting rights that may be Type of financial Expiration Exercise/ acquired if the % of voting instrument date Conversion Period instrument is rights exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise price Expiration date Exercise Number of % of voting rights financial / voting instrument Conversion rights period instrument refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights LGIM (Below 5%) 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 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) ( 2,493,440 -3.50% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Legal & General Limited (Direct) (LGIMHD) (PMC) Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Legal & General Limited (PMC) (PMC) 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 holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: Notification using the total voting rights figure of 13. Additional information: 71,231,593 14. Contact name: Kerry Porritt 15. Contact telephone number: 0207 616 7575

Companies

Keller Group (KLR)
UK 100

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