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Pin to quick picksKeller Regulatory News (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.

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23rd May 20183:55 pmPRNResult of AGM
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14th May 20184:14 pmPRNHolding(s) in Company
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20th Apr 20183:33 pmPRNDirector/PDMR Shareholding
19th Apr 201811:35 amPRNHolding(s) in Company
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3rd Apr 20189:40 amPRNTotal Voting Rights
29th Mar 20187:00 amRNSAcquisition of Moretrench
26th Mar 20183:02 pmPRNAnnual Financial Report
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7th Mar 201811:12 amPRNDirector/PDMR Shareholding
6th Mar 20189:20 amPRNDirector/PDMR Shareholding
1st Mar 20187:00 amPRNTotal Voting Rights
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26th Feb 20187:00 amRNSResults for the year ended 31 December 2017
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1st Dec 20172:19 pmPRNTotal Voting Rights
16th Nov 20177:00 amRNSTrading update
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