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Disseminated via PRN on 2 January 2026
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 |
