Block Listing Six Monthly Return
Information provided on this form must be typed or printed electronically and
provided to an ris.
Date: 2 January 2013
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: 01/07/2012 To: 31/12/2012
Balance of unallotted securities under
scheme(s) from previous return:
2,124,500 ordinary 10p shares
outstanding under block listing scheme.
(784,000 ordinary 10p shares
outstanding under share option plans
(of which, 759,000 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/ 16,500
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 2,108,000
yet issued/allotted at end of period:
Name of contact: Jackie Holman
Telephone number of contact: 020 7616 7575
Name of applicant: Keller Group plc
Name of scheme: Keller Group plc Performance Share
Plan
Period of return: From: 01/07/2012 To: 31/12/2012
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 yet 371,500 ordinary 10p
shares issued/allotted at end of period:
Name of contact: Jackie Holman
Telephone number of contact: 020 7616 7575