13th Jan 2005 11:25
SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSAVS No: Please ensure the entries on this return are typed 1. Name of company Keller Group plc 2. Name of scheme Keller Group plc Executive Share Option Scheme 1994 3. Period of return: From 01/07/04 to 31/12/04 4. Number and class of share(s) 25,000, of which 5,000 lapsed (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 15,000 under scheme during period: 6. Balance under scheme not yet 10,000, of which 5,000 lapsed issued/allotted at end of period 7. Number and class of share(s) 1,000,000 10p Ordinary Shares (amount of stock/debt securities) admitted on 24 April 1998 originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 65,362,735 Contact for queries: Address: Keller Group plc Name: Mrs Jackie Holman Aztec House, 397-405 Archway Road, London, N6 4EY Telephone: 020 8341 6424 Person making returnName:Position:Signature:ENDRelated Shares:
Keller