REG-Keller Group Plc: Block listing Interim Review

KellerAnnouncement

02/01/2026 08:30

BLOCK LISTING SIX MONTHLY RETURN


Information provided on this form must be typed or printed electronically and
provided to an ris.


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

Date: 02 January 2026

 Name of applicant:                                                                                                                                                                                                                      Keller Group plc                                
 Name of scheme:                                                                                                                                                                                                                         Keller Group plc Performance Share Plan         
 Period of return:                                                                                                   From:                                                                                                               01/07/2025      To:             31/12/2025      
 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  



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