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: 17 January 2011

 

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:     01/07/2010       To:   31/12/2010      
                                                                               
Balance of unallotted securities under                                         
scheme(s) from previous return:                                                
                                        2,134,500 ordinary 10p shares          
                                        outstanding under block listing scheme.
                                                                               
                                                                               
                                                                               
                                        (794,000 ordinary 10p shares           
                                        outstanding under share option plans   
                                        (of which, 742,000 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/     nil                                    
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals:  Balance under scheme(s) not    2,134,500                              
yet issued/allotted at end of period:                                          
                                                                               
Name of contact:                        Jackie Holman                          
                                                                               
Telephone number of contact:            020 7616 7575