5th Jun 2009 11:54
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Keller Group
plc attached:ii
2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights
Other (please DTR (Disclosure of contracts for difference) 1st June 2009 specify):
3. Full name of person(s) subject to the
notification obligation:iii BlackRock Inc.
4. Full name of shareholder(s)
(if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or 1st June 2009
reached: v
6. Date on which issuer notified: 3rd June 2009 7. Threshold(s) that is/are crossed or Gone above 5%
reached: vi, vii 8. Notified details:
A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible Number Number Number Number of voting % of voting rights x using of of of shares rights the ISIN CODE Shares Voting Rights Direct Direct xi Indirect Direct Indirect xii GB0004866223 N/A N/A N/A N/A 2,557,723 N/A 3.99%
B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights instrument price date xvii Conversion instrument refers to xix, xx period xviii Nominal Delta CFD N/A N/A N/A 1,053,288 1.64% Total (A+B+C) Number of voting rights Percentage of voting rights 3,611,011 5.64%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi BlackRock Investment Management (UK) Limited - 3,611,011 (5.64%)
Proxy Voting: 10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease
to hold:
12. Date on which proxy holder will cease to hold
voting rights: 13. Additional information: 14. Contact name:
15. Contact telephone number: Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in sharesxxii A: Identity of the persons or legal entity subject to the notification
obligation Full name
(including legal form of legal entities) BlackRock Inc
Contact address (registered office for legal entities) 33 King William Street, London EC4R 9AS Phone number & email 0131 472 7472 Other useful information
(at least legal representative for legal Louise Lyle
persons)
B: Identity of the notifier, if applicable
Full name Contact address Phone number & email Other useful information
(e.g. functional relationship with the person or legal entity subject to the
notification obligation) C: Additional information
vendorRelated Shares:
Keller