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KLR Keller News Story

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REG-Keller Group PLC: Total Voting Rights

Keller Group plc

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Keller
Group plc (“the Company”) advises that, as at 1 August 2019, the total
issued share capital of the Company consisted of 73,099,735 ordinary shares of
10p each, of which 1,039,855 shares were held in Treasury.

Accordingly, the total number of voting rights in the Company’s ordinary
shares is 72,059,880.

The above number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA’s
Disclosure and Transparency Rules.

Kerry Porritt

Group Company Secretary and Legal Advisor

LEI number:        549300QO4MBL43UHSN10

Classification:     2.5 (Total number of voting rights and capital)



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