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Board Change

4 Oct 2013 07:00

RNS Number : 7079P
Keller Group PLC
04 October 2013
 



 

For immediate release 4 October 2013

 

 

 

KELLER BOARD CHANGE

 

 

 

Keller Group plc ("Keller" or "the Company"), the international ground engineering specialist, announces that Mr David Savage has stepped down as a Non-executive Director of the Company.

 

In light of recent articles in the Australian media relating to business practices at Leighton Holdings, Mr Savage has stepped down to enable him to deal with the allegations made against Leighton during his tenure as a senior executive there.

 

Keller Chairman, Roy Franklin, commented:

 

"I understand and respect David Savage's decision to step down at this time, which will allow him to focus on addressing these allegations and avoid any distraction to Keller."

 

 

For further information, please contact:

 

Keller Group plc

 

Justin Atkinson, Chief Executive

020 7616 7575

James Hind, Finance Director

 

Finsbury Limited

020 7251 3801

Gordon Simpson

 

Rowley Hudson

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
15th May 20097:00 amPRNTreasury Stock
11th May 20097:00 amPRNTreasury Stock
6th May 20097:17 amPRNTotal Voting Rights
6th May 20097:00 amPRNAnnual Information Update
29th Apr 20097:00 amPRNTreasury Stock
27th Apr 20099:45 amPRNCorrection : Director/PDMR Share Transactions
27th Apr 20097:00 amPRNDirector/PDMR Share Transactions
21st Apr 20097:00 amPRNTreasury Stock
17th Apr 20097:00 amPRNTreasury Stock
8th Apr 20097:00 amPRNAnnual Financial Report
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2nd Apr 200910:07 amRNSTotal Voting Rights
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18th Mar 20098:47 amRNSTreasury Stock
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11th Mar 20097:00 amRNSTreasury Stock
6th Mar 20095:10 pmRNSDirector/PDMR Shareholding
5th Mar 20098:35 amRNSTransaction in Own Shares
4th Mar 20097:00 amRNSTransaction in Own Shares
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2nd Mar 20097:00 amRNSFinal Results
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6th Jan 200910:08 amPRNBlocklisting - Interim Review
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19th Dec 20087:00 amRNSTrading Statement
2nd Dec 200812:33 pmPRNHolding(s) in Company
19th Nov 20084:30 pmPRNHolding(s) in Company
13th Nov 20087:00 amPRNAppointment of Joint Broker
13th Nov 20087:00 amPRNAcquisition(s)
13th Nov 20087:00 amPRNInterim Management Statement
3rd Nov 200811:50 amPRNTotal Voting Rights
1st Oct 20083:28 pmPRNTotal Voting Rights
30th Sep 20087:00 amPRNTransaction in Own Shares
29th Sep 20087:00 amPRNTransaction in Own Shares
26th Sep 20087:00 amPRNTransaction in Own Shares
25th Sep 20087:00 amPRNTransaction in Own Shares
24th Sep 20087:00 amPRNTransaction in Own Shares
23rd Sep 20087:00 amPRNTransaction in Own Shares
22nd Sep 20087:00 amPRNTransaction in Own Shares
19th Sep 20087:00 amPRNTransaction in Own Shares
18th Sep 20087:00 amPRNTransaction in Own Shares
17th Sep 20087:00 amPRNTransaction in Own Shares
8th Sep 20087:00 amPRNTransaction in Own Shares
5th Sep 20087:00 amPRNDirector/PDMR Shareholding

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