REG-Keller Group Plc: Total Voting Rights

KellerAnnouncement

02/01/2026 08:45

Keller Group plc

VOTING RIGHTS AND CAPITAL

In accordance with the FCA's Disclosure, Guidance and Transparency Rule
("DGTR") 5.6.1R, Keller Group plc (the "Company")                             
                                             advises that, as at 31 December
2025, the total issued share capital of the Company consists of 73,099,735
ordinary shares of 10p each, of which                                         
                                                            2,686,898        
                                                                              
                 shares are held in treasury. Accordingly, the total number of
voting rights in the Company's ordinary shares is                             
                                                                       
70,412,837                                                                    
                                   .

The above number of                                                           
             70,412,837                                                       
                  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
DGTR.

Additional information in accordance with the requirements of DGTR 6.2.2AR:

Legal Entity Identifier: 549300QO4MBL43UHSN10

Classification as per DGTR 6 Annex 1R: 2.5 (Total number of voting rights and
capital)
CONTACT:
Enquiries:

Jamie Dearsley

Company Secretarial Assistant

+44 7824 584 151

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 10,000 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every
year, generating annual revenue of c. £3bn.



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