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Director Declaration

17 Dec 2019 14:07

KELLER GROUP PLC - Director Declaration

KELLER GROUP PLC - Director Declaration

PR Newswire

London, December 17

For immediate releaseĀ 

17 December 2019

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:

Peter Hill CBE, Non-Executive Chairman of Keller, will be appointed to the Board of Petra Diamonds Limited with effect from 1 January 2020.Ā 

For further information, please contact:

Keller Group plc www.keller.com

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

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 10,000 staff and operations across six continents, Keller tackles an unrivalled 7,000 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
20th Feb 20127:00 amRNSMajor Contract Award for Keller in Malaysia
20th Jan 20124:34 pmRNSHolding(s) in Company
13th Jan 20127:00 amRNSMajor Contract Award for Keller Australia
15th Dec 20117:00 amRNSYear End Trading Update
15th Nov 20117:00 amRNSInterim Management Statement
1st Nov 20117:00 amPRNHolding(s) in Company
15th Sep 20114:41 pmPRNHolding(s) in Company
31st Aug 20117:00 amPRNDirector/PDMR Shareholding
22nd Aug 20114:02 pmPRNBlocklisting - Interim Review
22nd Aug 20114:00 pmPRNBlocklisting - Interim Review
17th Aug 201110:50 amPRNDoc re Interim Report 2011
17th Aug 20117:00 amRNSMajor Contract Awards for Keller in the UK
1st Aug 20112:42 pmPRNHolding(s) in Company
1st Aug 20117:00 amRNSBoard Appointment
1st Aug 20117:00 amRNSInterim Results
30th Jun 20117:00 amRNSPre-close Trading Update
27th Jun 20119:21 amPRNHolding(s) in Company
27th Jun 20119:09 amPRNHolding(s) in Company
21st Jun 201111:16 amRNSHolding(s) in Company
6th Jun 20119:24 amPRNHolding(s) in Company
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
18th May 20113:12 pmPRNHolding(s) in Company
17th May 20112:44 pmPRNResult of AGM
12th May 20117:06 amRNSInterim Management Statement
28th Apr 20113:43 pmPRNHolding(s) in Company
26th Apr 201111:43 amPRNAnnual Information Update
21st Apr 20112:26 pmPRNHolding(s) in Company
28th Mar 201112:54 pmPRNAnnual Financial Report
10th Mar 20115:27 pmPRNDirector/PDMR Shareholding
10th Mar 20112:46 pmPRNHolding(s) in Company
1st Mar 20115:03 pmPRNHolding(s) in Company
28th Feb 20117:00 amRNSFinal Results
21st Feb 20119:02 amPRNHolding(s) in Company
14th Feb 20117:00 amPRNDirectorate Change
9th Feb 20118:00 amPRNHolding(s) in Company
17th Jan 20114:45 pmPRNBlocklisting - Interim Review
17th Jan 20114:43 pmPRNBlocklisting - Interim Review
17th Jan 20119:09 amPRNHolding(s) in Company
11th Jan 20119:25 amPRNHolding(s) in Company
5th Jan 20118:35 amRNSHolding(s) in Company
20th Dec 20109:05 amPRNHolding(s) in Company
17th Dec 20107:00 amRNSYear End Trading Update
10th Dec 20108:36 amPRNHolding(s) in Company
7th Dec 20102:33 pmPRNHolding(s) in Company
24th Nov 20101:28 pmRNSHolding(s) in Company
19th Nov 20107:00 amRNSDirector/PDMR Shareholding

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