Keller Regulatory News (KLR)

6 Jan 2009 10:08

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris.Date: 06 January 2009Name 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: 01/07/2008 To: 31/12/2008

Balance of unallotted securities under 2,295,500 ordinary 10p shares scheme(s) from previous return: outstanding under block listing scheme.

(955,000 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/ 6,000 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 2,289,500 yet issued/allotted at end of period: Name of contact: Jackie Holman Telephone number of contact: 020 7616 7575