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Pin to quick picksKeller Regulatory News (KLR)

Share Price Information for Keller (KLR)

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Director Declaration

6 Dec 2016 09:35

KELLER GROUP PLC - Director Declaration

KELLER GROUP PLC - Director Declaration

PR Newswire

London, December 6

6 December 2016

EXTERNAL BOARD APPOINTMENT

Keller Group plc ("Keller"), the international ground engineering specialist, announces the following external board appointment in accordance with paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority:

Peter Hill CBE, Non-executive Chairman of the Company, has been appointed to the Board of Imagination Technologies Group plc with effect from 1 January 2017 and will become Non-executive Chairman with effect from 1 February 2017.

For further information, please contact:

Kerry Porritt

Company Secretary

Tel: 020 7616 7575

Notes to Editors:

Keller is the world’s largest geotechnical contractor, providing technically advanced geotechnical solutions to the construction industry. With annual revenue of around £1.8bn, Keller has approximately 10,000 staff world-wide.

Keller is the clear market leader in the US, Canada, Australia and South Africa; it has prime positions in most established European markets and a strong profile in many developing markets.

Date   Source Headline
16th Oct 20127:00 amPRNCapital Markets Day
26th Sep 20121:17 pmPRNHolding(s) in Company
24th Sep 20127:00 amPRNDirector/PDMR Shareholding
30th Jul 20122:08 pmPRNDoc re Half-Yearly Report
30th Jul 20127:00 amRNSInterim Results
24th Jul 20127:00 amRNSMajor US Contract Award
11th Jul 20125:24 pmPRNBlocklisting - Interim Review
29th Jun 20127:00 amRNSPre-close Trading Update
22nd May 20121:49 pmPRNHolding(s) in Company
18th May 20124:25 pmPRNResult of AGM
18th May 20127:00 amRNSInterim Management Statement
26th Apr 201210:51 amRNSAnnual Information Update
20th Apr 20127:00 amRNSKeller Board Change
26th Mar 201211:22 amRNSAnnual Financial Report
26th Mar 20127:00 amRNSMajor Contract Award in Poland
15th Mar 20123:36 pmRNSBlock Listing Six Monthly Return
13th Mar 20127:00 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
13th Mar 20127:00 amRNSTOTAL VOTING RIGHTS - UPDATE
9th Mar 20129:50 amRNSSecondary Placing Of Ordinary Shares
9th Mar 20127:02 amRNSProposed Secondary Placing Of Ordinary Shares
6th Mar 20127:00 amRNSDirector/PDMR Shareholding
27th Feb 20127:00 amRNSFull Year Results
23rd Feb 20124:29 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Feb 20127:00 amRNSMajor Contract Award for Keller in Malaysia
20th Jan 20124:34 pmRNSHolding(s) in Company
13th Jan 20127:00 amRNSMajor Contract Award for Keller Australia
15th Dec 20117:00 amRNSYear End Trading Update
15th Nov 20117:00 amRNSInterim Management Statement
1st Nov 20117:00 amPRNHolding(s) in Company
15th Sep 20114:41 pmPRNHolding(s) in Company
31st Aug 20117:00 amPRNDirector/PDMR Shareholding
22nd Aug 20114:02 pmPRNBlocklisting - Interim Review
22nd Aug 20114:00 pmPRNBlocklisting - Interim Review
17th Aug 201110:50 amPRNDoc re Interim Report 2011
17th Aug 20117:00 amRNSMajor Contract Awards for Keller in the UK
1st Aug 20112:42 pmPRNHolding(s) in Company
1st Aug 20117:00 amRNSBoard Appointment
1st Aug 20117:00 amRNSInterim Results
30th Jun 20117:00 amRNSPre-close Trading Update
27th Jun 20119:21 amPRNHolding(s) in Company
27th Jun 20119:09 amPRNHolding(s) in Company
21st Jun 201111:16 amRNSHolding(s) in Company
6th Jun 20119:24 amPRNHolding(s) in Company
2nd Jun 20115:10 pmPRNHolding(s) in Company
1st Jun 20119:33 amPRNTotal Voting Rights
25th May 20113:41 pmPRNHolding(s) in Company
24th May 20119:04 amPRNHolding(s) in Company
23rd May 20119:30 amPRNDirector/PDMR Shareholding
18th May 20113:12 pmPRNHolding(s) in Company
17th May 20112:44 pmPRNResult of AGM

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