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Total Voting Rights

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Keller Group plc has announced that as of November 28, 2025, its total issued share capital comprises 73,099,735 ordinary shares, with 2,500,672 held in treasury, resulting in 70,599,063 total voting rights. This figure of 70,599,063 should be used by shareholders as the denominator for calculating any required notifications of interest changes under the FCA's Disclosure, Guidance and Transparency Rules.

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In accordance with the FCA's Disclosure, Guidance and Transparency Rule ("DGTR") 5.6.1R, Keller Group plc (the "Company") advises that, as at 28 November 2025, the total issued share capital of the Company consists of 73,099,735 ordinary shares of 10p each, of which 2,500,672 shares are held in treasury. Accordingly, the total number of voting rights in the Company's ordinary shares is 70,599,063.

The above number of 70,599,063 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:

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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