Total Voting Rights

29 Feb 2008 16:33

Keller Group plc ("the Company")

TOTAL VOTING RIGHTS - UPDATE

In accordance with the FSA's Disclosure and Transparency Rules, the Company advises that, as at 29 February 2008, its capital consisted of 66,304,235 ordinary shares with voting rights. No shares were held in Treasury.

Accordingly, the total number of voting rights in the Company's ordinary shares is 66,304,235.

The above number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Jackie HolmanCompany Secretary