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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
 
END
 
 
BOAUGGQGUUPWGMW
Date   Source Headline
18th Mar 20087:00 amPRNTransaction in Own Shares
17th Mar 20087:00 amPRNTransaction in Own Shares
11th Mar 20087:00 amPRNTransaction in Own Shares
10th Mar 20089:50 amPRNDirector/PDMR Shareholding
10th Mar 20087:00 amPRNTransaction in Own Shares
7th Mar 20083:34 pmPRNDirector/PDMR Shareholding
4th Mar 20084:21 pmPRNDirector/PDMR Shareholding
4th Mar 20089:08 amPRNHolding(s) in Company
3rd Mar 20087:01 amRNSFinal Results
29th Feb 20084:33 pmPRNTotal Voting Rights
26th Feb 20083:29 pmPRNHolding(s) in Company
6th Feb 200810:15 amPRNHolding(s) in Company
31st Jan 200810:19 amPRNTotal Voting Rights
28th Jan 200812:56 pmPRNCorrection : Holding(s) in Company
28th Jan 200812:38 pmPRNTransaction in Own Shares
24th Jan 20085:09 pmPRNHolding(s) in Company
21st Jan 200810:39 amPRNHolding(s) in Company
18th Jan 200811:17 amPRNHolding(s) in Company
18th Jan 200810:00 amPRNHolding(s) in Company
9th Jan 20084:43 pmPRNDirector/PDMR Shareholding
9th Jan 20084:42 pmPRNDirector/PDMR Shareholding
8th Jan 20089:19 amPRNHolding(s) in Company
3rd Jan 20085:01 pmPRNTotal Voting Rights
3rd Jan 20082:56 pmPRNBlocklisting - Interim Review
3rd Jan 20082:55 pmPRNBlocklisting - Interim Review
2nd Jan 20081:55 pmPRNHolding(s) in Company
2nd Jan 20081:43 pmPRNHolding(s) in Company
21st Dec 20074:44 pmPRNHolding(s) in Company
21st Dec 20071:25 pmPRNHolding(s) in Company
20th Dec 20075:09 pmPRNDirector/PDMR Shareholding
20th Dec 20077:01 amRNSDirectorate Change
20th Dec 20077:01 amRNSTrading Statement
13th Dec 20074:53 pmPRNHolding(s) in Company
12th Dec 200710:00 amPRNHolding(s) in Company
6th Dec 200710:25 amPRNHolding(s) in Company
4th Dec 200710:11 amPRNTotal Voting Rights
16th Nov 20076:28 pmPRNHolding(s) in Company
31st Oct 20073:24 pmPRNTotal Voting Rights
10th Oct 20073:44 pmPRNHolding(s) in Company
2nd Oct 20077:00 amPRNAcquisition(s)
1st Oct 20071:29 pmPRNTotal Voting Rights
28th Sep 20073:45 pmPRNHolding(s) in Company
21st Sep 20073:31 pmPRNHolding(s) in Company
21st Sep 20079:52 amPRNHolding(s) in Company
20th Sep 20077:01 amRNSWithdrawal from Makers
14th Sep 20074:32 pmPRNHolding(s) in Company
6th Sep 20078:43 amPRNHolding(s) in Company
4th Sep 20072:25 pmPRNHolding(s) in Company
31st Aug 200711:08 amPRNTotal Voting Rights
30th Aug 20074:23 pmPRNDoc re Interim Report 2007

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