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KELLER GROUP PLC - Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 3 January 2023

Name of applicant:

Keller Group plc

Name of scheme:

Keller Group plc Performance Share Plan

Period of return:

From:

01/07/2022

To:

31/12/2022

Balance of unallotted securities under scheme(s) from previous return:

371,500 ordinary 10p shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

371,500

Name of contact:

Jamie Dearsley, Company Secretarial Trainee

Telephone number of contact:

+44(0)207 616 7575

LEI number:

549300QO4MBL43UHSN10

Classification:

3.1 Additional regulated information required to be disclosed under the laws of a Member State