Keller Group PLC — Major Shareholding Notification 2014

Oct 23, 2014

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KELLER GROUP PLC - Holding(s) in Company

PR Newswire

London, October 23

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are Keller Group PLCattached:ii2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rightsAn 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 to the BlackRock, Inc.notification obligation:iii4. Full name of shareholder(s) (if different from 3.):iv5. Date of the transaction and date onwhich the threshold is crossed or 21st October 2014reached: v6. Date on which issuer notified: 22nd October 20147. Threshold(s) that is/are crossed or Holding has gone below 5%reached: vi, vii8. Notified details:A: Voting rights attached to shares viii, ixClass/type Situation previous Resulting situation after the triggering transactionof to the triggeringshares transaction Number Number Number Number of voting % of voting rightsif possible of of of rights xusing Shares Voting sharesthe ISIN RightsCODE Direct Direct xi Indirect xii Direct IndirectGB0004866223 5,124,384 5,124,384 N/A N/A N/A N/A Below 5%B: 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 DeltaCFD N/A N/A N/ATotal (A+B+C)Number of voting rights Percentage of voting rightsN/A Below 5%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiBlackRock Investment Management (UK) Limited - N/A (Below 5%)Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will ceaseto hold:12. Date on which proxy holder will cease to holdvoting rights: Notification using the total voting rights figure of13. Additional information: 71,259,81314. Contact name: Kerry Porritt15. Contact telephone number: 0207 616 7575