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Director Declaration

2 Nov 2021 09:09

KELLER GROUP PLC - Director Declaration

KELLER GROUP PLC - Director Declaration

PR Newswire

London, November 2

For immediate release 2 November 2021

EXTERNAL BOARD APPOINTMENT

Keller Group plc ("Keller"), the world’s largest geotechnical specialist contractor, announces the following external board appointment in accordance with paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority:

Baroness Kate Rock, Senior Independent Director of Keller, has been appointed to the Board of Electra Private Equity plc with effect from 1 November 2021. 

For further information, please contact:

Keller Group plc www.keller.com

Kerry Porritt, Group Company Secretary and Legal Advisor 020 7616 7575 

Notes to Editors:

Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 9,000 staff and operations across five continents, Keller tackles an unrivalled 6,000 projects every year, generating annual revenue of more than £2bn.

LEI number: 549300QO4MBL43UHSN10

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

Date   Source Headline
2nd Jun 20115:10 pmPRNHolding(s) in Company
1st Jun 20119:33 amPRNTotal Voting Rights
25th May 20113:41 pmPRNHolding(s) in Company
24th May 20119:04 amPRNHolding(s) in Company
23rd May 20119:30 amPRNDirector/PDMR Shareholding
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17th May 20112:44 pmPRNResult of AGM
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26th Apr 201111:43 amPRNAnnual Information Update
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28th Mar 201112:54 pmPRNAnnual Financial Report
10th Mar 20115:27 pmPRNDirector/PDMR Shareholding
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28th Feb 20117:00 amRNSFinal Results
21st Feb 20119:02 amPRNHolding(s) in Company
14th Feb 20117:00 amPRNDirectorate Change
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17th Jan 20114:45 pmPRNBlocklisting - Interim Review
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5th Jan 20118:35 amRNSHolding(s) in Company
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17th Dec 20107:00 amRNSYear End Trading Update
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24th Nov 20101:28 pmRNSHolding(s) in Company
19th Nov 20107:00 amRNSDirector/PDMR Shareholding
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
24th Aug 20107:00 amPRNTreasury Stock
18th Aug 20104:00 pmPRNDoc re Interim Report 2010
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10th Aug 20104:54 pmPRNTreasury Stock
2nd Aug 20107:00 amRNSInterim Results
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12th Jul 20108:33 amPRNHolding(s) in Company
1st Jul 20107:00 amPRNTotal Voting Rights
1st Jul 20107:00 amPRNHolding(s) in Company
25th Jun 20107:00 amPRNPre-close Trading Update
23rd Jun 20107:00 amRNSHolding(s) in Company
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