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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
6th May 20097:17 amPRNTotal Voting Rights
6th May 20097:00 amPRNAnnual Information Update
29th Apr 20097:00 amPRNTreasury Stock
27th Apr 20099:45 amPRNCorrection : Director/PDMR Share Transactions
27th Apr 20097:00 amPRNDirector/PDMR Share Transactions
21st Apr 20097:00 amPRNTreasury Stock
17th Apr 20097:00 amPRNTreasury Stock
8th Apr 20097:00 amPRNAnnual Financial Report
7th Apr 20097:00 amPRNTreasury Stock
2nd Apr 200910:14 amRNSTreasury Stock
2nd Apr 200910:07 amRNSTotal Voting Rights
25th Mar 20097:00 amRNSTreasury Stock
20th Mar 20098:52 amRNSTreasury Stock
18th Mar 20098:47 amRNSTreasury Stock
13th Mar 20097:00 amRNSDirector/PDMR Shareholding
12th Mar 20098:57 amRNSTreasury Stock
11th Mar 20097:00 amRNSTreasury Stock
6th Mar 20095:10 pmRNSDirector/PDMR Shareholding
5th Mar 20098:35 amRNSTransaction in Own Shares
4th Mar 20097:00 amRNSTransaction in Own Shares
3rd Mar 20094:15 pmRNSTotal Voting Rights
2nd Mar 20097:00 amRNSFinal Results
19th Feb 200910:40 amRNSHolding(s) in Company
2nd Feb 20091:05 pmPRNTotal Voting Rights
20th Jan 20094:23 pmPRNDirector/PDMR Shareholding
6th Jan 200910:08 amPRNBlocklisting - Interim Review
6th Jan 200910:08 amPRNBlocklisting - Interim Review
5th Jan 200910:19 amPRNTotal Voting Rights
19th Dec 20087:00 amRNSTrading Statement
2nd Dec 200812:33 pmPRNHolding(s) in Company
19th Nov 20084:30 pmPRNHolding(s) in Company
13th Nov 20087:00 amPRNAppointment of Joint Broker
13th Nov 20087:00 amPRNAcquisition(s)
13th Nov 20087:00 amPRNInterim Management Statement
3rd Nov 200811:50 amPRNTotal Voting Rights
1st Oct 20083:28 pmPRNTotal Voting Rights
30th Sep 20087:00 amPRNTransaction in Own Shares
29th Sep 20087:00 amPRNTransaction in Own Shares
26th Sep 20087:00 amPRNTransaction in Own Shares
25th Sep 20087:00 amPRNTransaction in Own Shares
24th Sep 20087:00 amPRNTransaction in Own Shares
23rd Sep 20087:00 amPRNTransaction in Own Shares
22nd Sep 20087:00 amPRNTransaction in Own Shares
19th Sep 20087:00 amPRNTransaction in Own Shares
18th Sep 20087:00 amPRNTransaction in Own Shares
17th Sep 20087:00 amPRNTransaction in Own Shares
8th Sep 20087:00 amPRNTransaction in Own Shares
5th Sep 20087:00 amPRNDirector/PDMR Shareholding
5th Sep 20087:00 amPRNTransaction in Own Shares
4th Sep 20087:00 amPRNTransaction in Own Shares

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