Blocklisting - Interim Review

SCHEDULE 5 BLOCK LISTING RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Keller Group plc 2. Name of scheme: Keller Group plc Approved Company Share Option Plan and Keller Group plc Unapproved Company Share Option Plan 3. Period of return: From 01/07/2006 to 31/12/2006 4. Number and class of share(s) (amount 2,622,661 ordinary 10p shares of stock/debt security) not issued outstanding under block listing under scheme at start of period scheme. (1,282,161 ordinary 10p shares outstanding under share option plans (of which, 734,500 lapsed)) 5. Number of shares issued/allotted 102,000 under scheme during period: 6. Balance under block listing scheme 2,520,661 not yet issued/allotted at end of period 7. Number and class of share(s) (amount 3,000,000 10p Ordinary Shares of stock/debt securities) originally admitted in July 2002 listed and the date of admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 65,837,074 Contact for queries: Keller Group plc Address: 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH Name: Mrs Jackie Holman Telephone: 020 7616 7575 Person making return Name:……Jackie Holman………………………. Position:…Company Secretary……………………….Signature:……………………………………………

Companies

Keller Group (KLR)
UK 100