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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 release 

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. 

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 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
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
16th Aug 20108:56 amPRNHolding(s) in Company
10th Aug 20104:54 pmPRNTreasury Stock
2nd Aug 20107:00 amRNSInterim Results
2nd Aug 20107:00 amPRNTotal Voting Rights
2nd Aug 20107:00 amPRNTotal Voting Rights
12th Jul 20108:33 amPRNHolding(s) in Company
1st Jul 20107:00 amPRNHolding(s) in Company
1st Jul 20107:00 amPRNTotal Voting Rights
25th Jun 20107:00 amPRNPre-close Trading Update
23rd Jun 20107:00 amRNSHolding(s) in Company
21st Jun 20109:35 amRNSHolding(s) in Company
10th Jun 20108:03 amRNSAcquisition of Waterfront Services Pty Limited
1st Jun 20109:38 amRNSTotal Voting Rights
24th May 201010:12 amPRNHolding(s) in Company
20th May 20101:51 pmPRNAGM Business
20th May 20109:44 amPRNHolding(s) in Company
18th May 20102:34 pmRNSHolding(s) in Company
17th May 20105:15 pmRNSResult of AGM
14th May 20104:45 pmRNSHolding(s) in Company
13th May 20107:00 amPRNInterim Management Statement
4th May 20107:00 amPRNTotal Voting Rights
23rd Apr 20109:29 amPRNHolding(s) in Company
19th Apr 20109:31 amPRNHolding(s) in Company
16th Apr 201010:13 amPRNHolding(s) in Company
12th Apr 20109:45 amPRNAnnual Financial Report
12th Apr 20109:40 amPRNAnnual Information Update
7th Apr 20107:00 amPRNDirectorate Change
1st Apr 201010:34 amPRNTotal Voting Rights
31st Mar 20107:00 amPRNTreasury Stock
29th Mar 20108:00 amPRNTreasury Stock
26th Mar 20107:00 amPRNHolding(s) in Company
22nd Mar 20107:00 amPRNTreasury Stock
11th Mar 20107:00 amPRNTreasury Stock
9th Mar 20107:00 amPRNDirector/PDMR Shareholding
8th Mar 20107:00 amPRNDirector/PDMR Shareholding
5th Mar 20107:00 amPRNTreasury Stock
4th Mar 20107:00 amPRNDirector/PDMR Shareholding
4th Mar 20107:00 amPRNTreasury Stock
2nd Mar 20107:00 amPRNFinal Results
1st Mar 20103:03 pmPRNTotal Voting Rights
2nd Feb 20109:19 amPRNTotal Voting Rights
21st Jan 201010:16 amPRNBlocklisting - Interim Review
21st Jan 201010:14 amPRNBlocklisting - Interim Review
15th Jan 20109:32 amPRNHolding(s) in Company

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