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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: 1 July 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: 01/01/2013 To: 30/06/2013

Balance of unallotted securities under scheme(s) from previous return:


                                        2,108,000 ordinary 10p shares          
                                        outstanding under block listing scheme.
                                                                               
                                                                               
                                                                               
                                        There are no options outstanding under 
                                        these plans, which have now expired.   
                                                                               
                                                                               

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/ n/a 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: 01/01/2013 To: 30/06/2013

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- Jul/08/2013 08:41 GMT

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