BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 02 January 2024

Name of applicant: Keller Group plc
Name of scheme: Keller Group plc Performance Share Plan
Period of return (from / to) 01/07/2023 - 31/12/2023

Balance of unallotted securities under scheme(s)

from previous return:

 371,500 ordinary 10p shares

Plus: The amount by which the block scheme(s)

has been increased since the date of the last

return (if any increase has been applied for):

 Nil

Less: Number of securities issued/allotted under

scheme(s) during period (see LR3.5.7G):

 Nil

Equals: Balance under scheme(s) not yet

issued/allotted at end of period:

 371,500
Name of contact: Jamie Dearsley, Company Secretarial Assistant
Telephone number of contact: +44(0)207 616 7575
LEI number: 549300QO4MBL43UHSN10
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

Copyright y 02 PR Newswire

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