KELLER GROUP PLC: Blocklisting - Interim Review

Block Listing Six Monthly Return                         
Information provided on this form must be typed or printed electronically and
provided to an ris. 


    Date: 2 January 2013
    Name of applicant:                      Keller Group plc                       


                                                                           
Name of scheme:                         Keller Group plc Approved Company Share 


                                        Option Plan and Keller Group plc       
                                        Unapproved Company Share Option Plan   


                                                                           
Period of return:             From:     01/07/2012       To:   31/12/2012       
                                                                           
Balance of unallotted securities under                                         
scheme(s) from previous return:                                                 


                                        2,124,500 ordinary 10p shares          
                                        outstanding under block listing scheme.
                                                                               
                                                                               
                                                                               
                                        (784,000 ordinary 10p shares           
                                        outstanding under share option plans   
                                        (of which, 759,000 lapsed))            
                                                                               
                                                                               


                                                                           
Plus:  The amount by which the block    n/a                                    
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                 
                                                                           
Less:  Number of securities issued/     16,500                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                 
                                                                           
Equals:  Balance under scheme(s) not    2,108,000                              
yet issued/allotted at end of period:                                           
                                                                           
Name of contact:                        Jackie Holman                           
                                                                           
Telephone number of contact:            020 7616 7575                           
                                                                            
Name of applicant:                         Keller Group plc                     
                                                                           
Name of scheme:                            Keller Group plc Performance Share   
                                       Plan                                 
                                                                           
Period of return:              From:       01/07/2012      To:  31/12/2012      
                                                                           
Balance of unallotted securities under     371,500 ordinary 10p shares         
scheme(s) from previous return:                                                 


                                                                               
                                                                               
                                                                               


                                                                           
Plus:  The amount by which the block       n/a                                 
scheme(s) has been increased since the                                         
date of the last return (if any increase                                       
has been applied for):                                                          
                                                                           
Less:  Number of securities issued/        nil                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                 
                                                                           
Equals:  Balance under scheme(s) not yet   371,500 ordinary 10p shares         
issued/allotted at end of period:                                               
                                                                            
                                                                           
Name of contact:                           Jackie Holman                        
                                                                           
Telephone number of contact:               020 7616 7575                        
                                                                            

END 
-0- Jan/02/2013 15:47 GMT
 
 
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