Keller Group PLC — Major Shareholding Notification 2014

Oct 22, 2014

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KELLER GROUP PLC - Holding(s) in Company

PR Newswire

London, October 22

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the Keller Group PLC underlying issuer of existing shares to which voting rights are attached:2: Reason for notification (yes/no)An acquisition or disposal of voting rights yesAn acquisition or disposal of qualifying financial instruments which nomay result in the acquisition of shares already issued to whichvoting rights are attachedAn acquisition or disposal of instruments with similar economic noeffect to qualifying financial instrumentsAn event changing the breakdown of voting rights noOther (please specify): no3. Full name of person(s) subject to the Standard Life Investments (Holdings)notification Limited (Parent Company) -5.428% comprised of:obligation: Standard Life Investments Limited - 5.205% Ignis Investment Services Limited - 0.223%4. Full name of shareholder(s) (if Vidacos Nominees\HSBCdifferent from 3.):5. Date of the transaction (and date on 21/10/2014which the thresholdis crossed or reached):6. Date on which issuer notified: 22/10/20147. Threshold(s) that is/are crossed or 5%reached:8: Notified Details A. Voting rights attached to shares * Class/type of share If possible GB0004866223 use ISIN codeSituation previous to the triggering transaction * Number of shares * Number of voting rights 2,693,265 2,693,265Resulting situation after the triggering transaction * Number of Number of voting rights Percentage of shares voting rights Direct Indirect Direct Indirect 3,867,746 182,266 3,685,480 0.256 5.172 B. Qualifying Financial InstrumentsResulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may voting rights instrument period/date be acquired (if the instrument exercised/ converted)NominalDeltaC: Financial Instruments with similar economic effect to Qualifying FinancialInstrumentsResulting situation after the triggering transactionType of financial Exercise Expiration Exercise/ Number of % of votinginstrument price date Conversion voting rights period rights instrument refers toTotal (A+B+C)Number of voting rights Percentage of voting rights 3,867,746 5.4289. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:Standard Life Investments (Holdings) Limited (Parent Company) -5.428% comprisedof:Standard Life Investments Limited -5.205%Ignis Investment Services Limited -0.223%Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holderwill cease to hold:12. Date on which proxy holder will cease tohold voting rights:13. Additional information: Notification using the total voting rights figure of 71,259,81314. Contact name: Kerry Porritt15. Contact telephone number: 0207 616 7575