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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
18th Nov 20107:00 amRNSInterim Management Statement
1st Oct 20107:00 amPRNTotal Voting Rights
1st Sep 20107:00 amPRNTotal Voting Rights
25th Aug 20107:00 amPRNTreasury Stock
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2nd Aug 20107:00 amPRNTotal Voting Rights
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1st Jul 20107:00 amPRNTotal Voting Rights
1st Jul 20107:00 amPRNHolding(s) in Company
25th Jun 20107:00 amPRNPre-close Trading Update
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4th May 20107:00 amPRNTotal Voting Rights
23rd Apr 20109:29 amPRNHolding(s) in Company
19th Apr 20109:31 amPRNHolding(s) in Company
16th Apr 201010:13 amPRNHolding(s) in Company
12th Apr 20109:45 amPRNAnnual Financial Report
12th Apr 20109:40 amPRNAnnual Information Update
7th Apr 20107:00 amPRNDirectorate Change
1st Apr 201010:34 amPRNTotal Voting Rights
31st Mar 20107:00 amPRNTreasury Stock
29th Mar 20108:00 amPRNTreasury Stock
26th Mar 20107:00 amPRNHolding(s) in Company
22nd Mar 20107:00 amPRNTreasury Stock
11th Mar 20107:00 amPRNTreasury Stock
9th Mar 20107:00 amPRNDirector/PDMR Shareholding
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5th Mar 20107:00 amPRNTreasury Stock
4th Mar 20107:00 amPRNTreasury Stock
4th Mar 20107:00 amPRNDirector/PDMR Shareholding
2nd Mar 20107:00 amPRNFinal Results
1st Mar 20103:03 pmPRNTotal Voting Rights
2nd Feb 20109:19 amPRNTotal Voting Rights
21st Jan 201010:16 amPRNBlocklisting - Interim Review
21st Jan 201010:14 amPRNBlocklisting - Interim Review
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