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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
2nd Sep 20087:00 amPRNTransaction in Own Shares
1st Sep 20084:41 pmPRNTotal Voting Rights
29th Aug 20088:43 amPRNTransaction in Own Shares
20th Aug 20083:31 pmPRNDocuments on View
18th Aug 20087:00 amPRNTransaction in Own Shares
15th Aug 20087:00 amPRNTransaction in Own Shares
12th Aug 20087:00 amPRNTransaction in Own Shares
11th Aug 20087:00 amPRNTransaction in Own Shares
7th Aug 20087:00 amPRNTransaction in Own Shares
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1st Aug 20089:01 amPRNTotal Voting Rights
31st Jul 20087:00 amPRNTransaction in Own Shares
29th Jul 20087:00 amPRNTransaction in Own Shares
28th Jul 20087:00 amPRNHalf-yearly Report
3rd Jul 200810:56 amPRNHolding(s) in Company
1st Jul 20082:48 pmPRNTotal Voting Rights
1st Jul 20087:00 amPRNTransaction in Own Shares
30th Jun 20083:51 pmPRNDirector/PDMR Shareholding
30th Jun 20087:00 amPRNTrading Statement
25th Jun 20087:00 amPRNTransaction in Own Shares
18th Jun 20087:00 amPRNSite Visit
13th Jun 20087:00 amPRNTransaction in Own Shares
12th Jun 20087:00 amPRNTransaction in Own Shares
11th Jun 20087:00 amPRNTransaction in Own Shares
4th Jun 20083:36 pmPRNHolding(s) in Company
4th Jun 20087:00 amPRNTransaction in Own Shares
2nd Jun 200810:02 amPRNTotal Voting Rights
22nd May 200812:06 pmPRNHolding(s) in Company
21st May 20088:55 amPRNTransaction in Own Shares
19th May 200812:27 pmPRNTransaction in Own Shares
16th May 20082:24 pmPRNAGM Business
13th May 20084:45 pmPRNResult of AGM
13th May 20086:00 amRNSInterim Management Statement
12th May 20084:42 pmPRNTransaction in Own Shares
7th May 20087:00 amPRNTransaction in Own Shares
2nd May 200810:27 amPRNHolding(s) in Company
30th Apr 20084:46 pmPRNTransaction in Own Shares
30th Apr 20089:09 amPRNTransaction in Own Shares
25th Apr 20087:00 amPRNTransaction in Own Shares
24th Apr 20087:00 amPRNTransaction in Own Shares
22nd Apr 20083:02 pmPRNTransaction in Own Shares
22nd Apr 20089:00 amPRNDirector/PDMR Shareholding
16th Apr 200812:14 pmPRNAnnual Information Update
4th Apr 20087:30 amPRNDirector/PDMR Shareholding
1st Apr 20089:09 amPRNCorrection : Total Voting Rights
1st Apr 20087:00 amPRNDirector/PDMR Shareholding
31st Mar 20083:54 pmPRNTotal Voting Rights
20th Mar 20087:00 amPRNTransaction in Own Shares
18th Mar 20087:00 amPRNTransaction in Own Shares
17th Mar 20087:00 amPRNTransaction in Own Shares

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