Company Announcements

KELLER GROUP PLC - Holding(s) in Company

TR-1: S tandard form for notification of major holdings


NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the
FCA in Microsoft Word format if possible)i

1a. Identity of the issuer or the                  Keller Group PLC
underlying issuer of existing shares to
which voting rights are attachedii:

1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X”
if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with
an “X”)

An acquisition or disposal of voting rights                                   X

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

Name                                    Perpetual Limited and its related
                                        bodies corporate

City and country of registered office   Sydney, Australia
(if applicable)

4. Full name of shareholder(s) (if different from 3.)v

Name                                    J O Hambro Capital Management Limited

City and country of registered office   London, United Kingdom
(if applicable)

5. Date on which the threshold was      13/03/2023
crossed or reachedvi:

6. Date on which issuer notified        14/03/2023
(DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

                    % of voting rights % of voting rights Total of both in % Tot
                    attached to shares through financial     (8.A + 8.B)     al
                     (total of 8. A)      instruments                        num
                                       (total of 8.B 1 +                     ber
                                             8.B 2)                          of
                                                                             vot
                                                                             ing
                                                                             rig
                                                                             hts
                                                                             hel
                                                                             d
                                                                             in
                                                                             iss
                                                                             uer
                                                                             vii

Resulting situation     5.017031%             n/a             5.017031%      3,6
on the date on                                                               50,
which threshold was                                                          933
crossed or reached                                                           .00

Position of            Less than 5%           n/a            Less than 5%
previous
notification (if
applicable)



   


8. Notified details of the resulting situation on the date on
which the threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type of           Number of voting      % of voting rights
shares                  rightsix
ISIN code (if possible)
                         Direct    Indirect    Direct   Indirect
                        (DTR5.1)  (DTR5.2.1)  (DTR5.1) (DTR5.2.1)

GB0004866223                     3,650,933.00          5.017031%

SUBTOTAL 8. A               3,650,933.00           5.017031%



   


B 1: Financial Instruments according to DTR5.3.1R (1) (a)

Type of financial Expiration Exercise/       Number of voting     % of voting
instrument        datex      Conversion      rights that may be   rights
                             Periodxi        acquired if the
                                             instrument is
                                             exercised/converted.

                             SUBTOTAL 8. B 1



   


B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)

Type of    Expiration Exercise/  Physical or cash Number of voting % of voting
financial  datex      Conversion                  rights           rights
instrument            Period xi  settlementxii

                                 SUBTOTAL 8.B.2



   


9. Information in relation to the person subject to the notification
obligation (please mark the
applicable box with an “X”)

Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuerxiii

Full chain of controlled undertakings through which the voting rights and/or X
the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entityxiv (please add additional rows as
necessary)

       Namexv         % of voting rights if it  % of voting rights through  Tot
                      equals or is higher than financial instruments if it  al
                      the notifiable threshold equals or is higher than the of
                                                   notifiable threshold     bot
                                                                            h
                                                                            if
                                                                            it
                                                                            equ
                                                                            als
                                                                            or
                                                                            is
                                                                            hig
                                                                            her
                                                                            tha
                                                                            n
                                                                            the
                                                                            not
                                                                            ifi
                                                                            abl
                                                                            e
                                                                            thr
                                                                            esh
                                                                            old

Perpetual Limited     5.017031                                              5.0
                                                                            170
                                                                            31

Perpetual Acquisition 5.017031                                              5.0
Company Limited                                                             170
                                                                            31

Pendal Group Limited  5.017031                                              5.0
                                                                            170
                                                                            31

J O Hambro Capital    5.017031                                              5.0
Management Limited                                                          170
                                                                            31

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be
held

11. Additional informationxvi



   


Place of completion London

Date of completion  14/03/2023

Enquiries:

Jamie Dearsley

Company Secretarial Trainee

+442045572019

Keller Group Plc

LEI Number:         549300QO4MBL43UHSN10

Classification:        2.3 (Major shareholding notifications)