TOTAL VOTING RIGHTS - UPDATE

13 March 2012

Keller Group plc ("the Company")

TOTAL VOTING RIGHTS - UPDATE

The Company advises that there has been no change in its issued share capital and accordingly, as at 12 March 2012, its capital consisted of 64,320,708 ordinary shares with voting rights and 2,162,527 shares held in Treasury.

Accordingly, the total number of voting rights in the Company's ordinary shares is 64,320,708.

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 Holman

Company Secretary

END