Keller Group PLC — Major Shareholding Notification 2015

May 8, 2015

National Storage Mechanism | Additional information

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KELLER GROUP PLC - Holding(s) in Company

PR Newswire

London, May 8

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i1. Identity of the issuer or the underlying issuer of existing sharesto which voting rights are attached: Keller Group plc2 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 to the notification Franklin Templetonobligation: iii Institutional, LLC Bank of New York JP Morgan Chase Bank, N.A. Mellon Bank, N.A.4. Full name of shareholder(s) National Westminster Bank(if different from 3.): iv Plc The Northern Trust Company State Street Bank and Trust Company5. Date of the transaction and date on which the May 6, 2015threshold is crossed or reached: v6. Date on which issuer notified: May 7, 20157. Threshold(s) that is/are crossed or 4%reached: vi, vii8. Notified details:A: Voting rights attached to shares viii, ixClass/type of Situation previous Resulting situation after the triggeringshares to the triggering transaction transactionif possible Number Number Number Number of voting % of votingusing of of of rights rights xthe ISIN CODE Shares Voting shares Rights Direct Direct Indirect Direct Indirect xi xiiOrdinary .1 7,026,927 7,026,927 3,557,757 4.96%GB0004866223B: Qualifying Financial InstrumentsResulting situation after the triggering transactionType of financial Expiration Exercise/ Number of voting % of votinginstrument date xiii Conversion rights that may be rights Period xiv 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 Expiration Exercise/ Number of % of voting rightsfinancial price date xvii Conversion voting xix, xxinstrument period rights xviii instrument refers to Nominal DeltaTotal (A+B+C)Number of voting rights Percentage of voting rights3,557,757 4.96%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiProxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights:13. Additional Notification using the total voting rights figure ofinformation: 71,774,78814. Contact name: Kerry Porritt Group Company Secretary15. Contact telephone 020 7616 7575number: