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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
10th Mar 20144:28 pmPRNDirector/PDMR Shareholding
3rd Mar 20147:00 amRNSFull Year Results
13th Feb 20147:00 amPRNRe Contract
27th Jan 20148:14 amPRNHolding(s) in Company
19th Dec 20137:00 amPRNTrading Statement
19th Nov 20137:00 amPRNInterim Management Statement
11th Oct 20137:00 amRNSReplacement Notice of Results
9th Oct 20137:00 amRNSAcquisition of Esorfranki Geotechnical
4th Oct 20137:00 amRNSBoard Change
30th Sep 20137:00 amPRNMajor Contract Award in Singapore
12th Sep 20137:20 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Sep 20138:40 amPRNHolding(s) in Company
30th Aug 20138:37 amPRNHolding(s) in Company
20th Aug 201310:51 amPRNHolding(s) in Company
29th Jul 201310:26 amPRNHalf-yearly Report
29th Jul 20137:00 amRNSInterim Results
15th Jul 20137:00 amPRNCompletion of Acquisition
8th Jul 20139:41 amPRNBlocklisting - Interim Review
1st Jul 20137:50 amPRNTotal Voting Rights
28th Jun 201312:00 pmRNSResult of GM
28th Jun 20137:00 amRNSPre-close Trading Update
24th Jun 201311:41 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
21st Jun 20138:48 amPRNDirector/PDMR Shareholding
12th Jun 20139:39 amRNSPublication of Circular
11th Jun 201311:20 amRNSResults of Placing
11th Jun 20137:01 amRNSKeller announces Placing of new ordinary shares
11th Jun 20137:00 amRNSProposed Acquisition of North American Piling
23rd May 20131:09 pmPRN2013 AGM Results
15th May 20137:00 amRNSInterim Management Statement
1st May 20133:00 pmRNSDirectorate Change
12th Apr 20138:00 amPRNAnnual Financial Report
3rd Apr 20137:00 amRNSMajor Contract Award in Russia
19th Mar 20138:11 amPRNHolding(s) in Company
15th Mar 20134:37 pmRNSPrice Monitoring Extension
4th Mar 20137:00 amRNSFull Year Results
18th Feb 201311:11 amPRNHolding(s) in Company
8th Feb 20138:26 amPRNBoard Appointment
17th Jan 20138:04 amPRNHolding(s) in Company
17th Jan 20138:02 amPRNHolding(s) in Company
7th Jan 20137:00 amPRNAcquisition(s)
2nd Jan 20133:47 pmPRNBlocklisting - Interim Review
21st Dec 20128:07 amPRNHolding(s) in Company
19th Dec 20127:00 amPRNDirector/PDMR Shareholding
18th Dec 20127:00 amPRNBoard Appointment
18th Dec 20127:00 amPRNYear End Trading Update
6th Dec 20128:12 amPRNHolding(s) in Company
19th Nov 20128:28 amPRNHolding(s) in Company
15th Nov 20127:00 amRNSInterim Management Statement
30th Oct 20128:51 amPRNHolding(s) in Company
29th Oct 20128:01 amPRNHolding(s) in Company

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