Keller Group PLC — Major Shareholding Notification 2019

Feb 1, 2019

National Storage Mechanism | Additional information

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KELLER GROUP PLC - Holding(s) in Company

PR Newswire

London, February 1

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:			Keller Group plc
1b. Please indicate if the issuer is a non-UK issuer   (please mark with an “X” if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)iii: Type 1 & Type 3 Disclosure as per the Transparency Directive II Regulation						X
3. Details of person subject to the notification obligationiv
Name			Schroders plc
City and country of registered office (if applicable)			London, UK
4. Full name of shareholder(s) (if different from 3.)v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reachedvi:			31.01.2019
6. Date on which issuer notified (DD/MM/YYYY):			01.02.2019
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuervii
Resulting situation on the date on which threshold was crossed or reached	5.037%	N/A		5.037%	72,059,880
Position of previous notification (if applicable)	4.977%	N/A		4.977%

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviiiA: Voting rights attached to shares**Class/type of

shares**

ISIN code (if possible)Number of voting rightsix% of voting rightsDirect

(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)Direct

(Art 9 of Directive 2004/109/EC) (DTR5.1)Indirect

(Art 10 of Directive 2004/109/EC) (DTR5.2.1)GB00048662233,629,6375.037%SUBTOTAL 8. A3,629,6375.037%B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))Type of financial instrument**Expiration

datexExercise/

Conversion PeriodxiNumber of voting rights that may be acquired if the instrument is**

exercised/converted.% of voting rightsSUBTOTAL 8. B 1B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))Type of financial instrument**Expiration

datexExercise/

Conversion Period xiPhysical or cash**

settlementxiiNumber of voting rights% of voting rightsSUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the

applicable box with an “X”)Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiiiFull chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)XNamexv% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable thresholdSchroders plcSchroder Administration LimitedSchroder International Holdings LimitedSchroder Investment Management LimitedSchroder Investment Management North America LimitedSchroders plcSchroder Administration LimitedSchroder Wealth Holdings LimitedSchroder & Co. Limited10. In case of proxy voting, please identify:Name of the proxy holderThe number and % of voting rights heldThe date until which the voting rights will be held11. Additional informationxvi

Kerry Porritt

Group Company Secretary

LEI Number:	549300QO4MBL43UHSN10
Classification:	2.3 (Major shareholding notifications)

Place of completion	London
Date of completion	1 February 2019