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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.

Date   Source Headline
23rd Aug 201710:43 amPRNHolding(s) in Company
21st Aug 201711:30 amPRNHolding(s) in Company
17th Aug 201710:21 amPRNHolding(s) in Company
3rd Aug 201711:39 amPRNDirector/PDMR Shareholding
1st Aug 20177:00 amPRNTotal Voting Rights
31st Jul 20177:00 amRNSResults for the six months ended 30 June 2017
21st Jul 20177:00 amRNSNotice of Capital Markets Day
7th Jul 20174:24 pmPRNHolding(s) in Company
3rd Jul 20179:52 amPRNBlocklisting - Interim Review
3rd Jul 20177:00 amPRNTotal Voting Rights
1st Jun 20177:00 amPRNTotal Voting Rights
11th May 20171:22 pmPRNResult of AGM
11th May 20177:00 amRNSAnnual General Meeting and trading update
11th May 20177:00 amRNSSale of Property
2nd May 20177:00 amPRNTotal Voting Rights
20th Apr 201711:24 amPRNHolding(s) in Company
12th Apr 20177:00 amRNSAcquisition
3rd Apr 20177:00 amPRNTotal Voting Rights
24th Mar 201710:18 amPRNAnnual Financial Report
22nd Mar 201710:20 amPRNHolding(s) in Company
21st Mar 201711:42 amPRNHolding(s) in Company
15th Mar 20179:30 amPRNHolding(s) in Company
9th Mar 201712:45 pmPRNCorrection : Director/PDMR Shareholding
8th Mar 201710:20 amPRNDirector/PDMR Shareholding
1st Mar 20177:00 amPRNTotal Voting Rights
27th Feb 20177:00 amRNSResults for the year ended 31 December 2016
27th Feb 20177:00 amPRNDirectorate Change
1st Feb 20177:00 amPRNTotal Voting Rights
17th Jan 20171:47 pmPRNHolding(s) in Company
13th Jan 201711:49 amPRNBlocklisting - Interim Review
10th Jan 201710:16 amPRNHolding(s) in Company
3rd Jan 201710:22 amPRNTotal Voting Rights
3rd Jan 20177:00 amPRNs430(2B) Companies Act 2006
14th Dec 20162:32 pmPRNHolding(s) in Company
14th Dec 20162:25 pmPRNBoard Appointment
12th Dec 20168:56 amPRNHolding(s) in Company
9th Dec 20165:36 pmPRNDirector/PDMR Shareholding
6th Dec 20169:35 amPRNDirector Declaration
1st Dec 20161:20 pmPRNDirector/PDMR Shareholding
1st Dec 20167:00 amPRNTotal Voting Rights
22nd Nov 20167:00 amPRNMajor Contract Award
4th Nov 20162:19 pmPRNHolding(s) in Company
1st Nov 20167:00 amPRNTotal Voting Rights
20th Oct 20167:00 amRNSTrading Update
11th Oct 20167:00 amPRNContract
3rd Oct 20169:57 amPRNHolding(s) in Company
3rd Oct 20167:00 amPRNTotal Voting Rights
9th Sep 20162:12 pmPRNHolding(s) in Company
2nd Sep 201610:57 amPRNTotal Voting Rights
15th Aug 20165:52 pmPRNHolding(s) in Company

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