Keller Regulatory News (KLR)

3 Jan 2008 14:56

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris.Date: 3 January 2008Name of applicant: Keller Group plc Name of scheme: Keller Group plc Performance Share Plan Period of return: From: 01/07/2007 To: 31/12/2007

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 371,500 Ordinary 10p Shares yet issued/allotted at end of period: Name of contact: Jackie Holman Telephone number of contact: 020 7616 7575