Keller Regulatory News (KLR)

20 Dec 2007 07:01

Keller Group PLC20 December 2007 For immediate release Thursday, 20 December 2007 Keller Group plc BOARD CHANGE Keller Group plc ("Keller" or "the Group"), the international ground engineeringspecialist, announces the retirement of Mr Keith Payne from its Board. Mr Payne, who joined the Board in 1999, will stand down at the end of January2008, in line with best practice on board rotation. The Board of Keller would like to thank Mr Payne for the valued contribution hehas made to the Company over the years and to wish him well for the future. Hisgood humour and dedication, as much as his deep experience, will be missed. For further information, please contact: Keller Group plcJustin Atkinson, Chief Executive 020 7616 7575James Hind, Finance Director Smithfield 020 7360 4900Reg Hoare/Will Henderson This information is provided by RNS The company news service from the London Stock Exchange