Keller Group PLC — Major Shareholding Notification 2014

Sep 5, 2014

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KELLER GROUP PLC - Holding(s) in Company

PR Newswire

London, September 5

For filings with the FSA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuer Keller Ord Gbp0.10of existing shares to which voting rights areattached:ii2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights XAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject tothe notification obligation:iii Royal London Asset Management Limited4. Full name of shareholder(s) Registered Shareholder Nominal % (if different from 3.):iv HSBC Global Custody Nominees (UK) Ltd 2,147,626 3.01385. Date of the transaction and dateon which the threshold is crossed or 04 September 2014reached: v6. Date on which issuer notified: 05 September 20147. Threshold(s) that is/are crossedor reached: vi, vii 3%8. Notified details:A: Voting rights attached to shares viii, ixClass/type Situation previous Resulting situation after the triggering transactionof to the triggeringshares transactionif possible Number Number Number Number of voting % of voting rightsusing of of of shares rights xthe ISIN Shares VotingCODE Rights Direct Direct xi Indirect xii Direct IndirectGB0004866223 2,122,626 2,122,626 2,147,626 2,147,626 n/a 3.0138% n/aB: Qualifying Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ Number of voting % of votingfinancial date xiii Conversion Period xiv rights that may be rightsinstrument acquired if the instrument is exercised/ converted.C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xviResulting situation after the triggering transactionType of Exercise price Expiration Exercise/ Number of voting rights % of votingfinancial date xvii Conversion instrument refers to rights xix, xxinstrument period xviii Nominal DeltaTotal (A+B+C)Number of voting rights Percentage of voting rights2,147,626 3.0138%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiSee 4 aboveProxy Voting:10. Name of the proxy holder: N/A11. Number of voting rights proxy holder will cease N/Ato hold:12. Date on which proxy holder will cease to hold N/Avoting rights: Notification using the total voting rights figure of13. Additional information: 71,259,81314. Contact name: Kerry Porritt15. Contact telephone number: 0207 616 7575