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Directorship Change

11 Apr 2019 07:00

KELLER GROUP PLC - Directorship Change

KELLER GROUP PLC - Directorship Change

PR Newswire

London, April 10

11 April 2019

Keller Group plc

Appointment of designated Non-Executive Director for workforce engagement

Keller Group plc ("Keller" or "the group"), the world's largest geotechnical specialist contractor, is pleased to announce the appointment of Baroness Kate Rock as the Company’s designated Non-Executive Director for engagement with the group’s workforce and as Chairman of Keller’s Workforce Engagement Committee, in line with the provisions of the UK Corporate Governance Code (July 2018), with immediate effect.

Kate was appointed to the Keller Board on 1 September 2018 and is a member of the Audit, Nomination, Remuneration and Health, Safety, Environment and Quality Committees.

Kate was appointed a Life Peer in 2015. With a strong background in business strategy and wider stakeholder communications, and having served as a Non-executive Director and Chairman of the Remuneration Committee of Imagination Technologies plc, the former global FTSE 250 high technology company, she is well-placed to lead in this important area.

For further information, please contact:

Keller Group plcwww.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

Date   Source Headline
21st Jan 201010:14 amPRNBlocklisting - Interim Review
15th Jan 20109:32 amPRNHolding(s) in Company
12th Jan 20103:49 pmPRNDoc re Notification of Major Interest in Shares
4th Jan 201010:56 amPRNTotal Voting Rights
18th Dec 20097:00 amPRNTrading Statement
3rd Dec 20094:31 pmPRNHolding(s) in Company
2nd Dec 200910:34 amPRNTotal Voting Rights
12th Nov 20097:00 amPRNInterim Management Statement
9th Nov 20093:14 pmPRNHolding(s) in Company
2nd Nov 20091:12 pmPRNTotal Voting Rights
22nd Oct 20097:00 amPRNDirector/PDMR Shareholding
12th Oct 20097:00 amPRNAcquisition(s)
6th Oct 20097:00 amPRNTotal Voting Rights
8th Sep 20097:00 amPRNTreasury Stock
7th Sep 20097:00 amPRNTreasury Stock
3rd Sep 20097:00 amPRNTreasury Stock
2nd Sep 20097:30 amPRNTreasury Stock
2nd Sep 20097:00 amPRNTotal Voting Rights
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27th Aug 20097:00 amPRNTreasury Stock
26th Aug 20092:52 pmPRNNotification of Major Interests in Shares
21st Aug 20097:00 amPRNDoc re. Interim Report 2009
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18th Aug 20097:00 amPRNTreasury Stock
14th Aug 20097:00 amPRNTreasury Stock
12th Aug 20097:00 amPRNTreasury Stock
11th Aug 20097:00 amPRNTreasury Stock
6th Aug 20097:00 amPRNTreasury Stock
4th Aug 20097:00 amPRNHolding(s) in Company
3rd Aug 20099:56 amPRNHolding(s) in Company
3rd Aug 20097:15 amPRNTreasury Stock
3rd Aug 20097:00 amPRNTotal Voting Rights
31st Jul 20097:00 amRNSHalf Yearly Report
27th Jul 20097:00 amPRNHolding(s) in Company
2nd Jul 20094:37 pmPRNBlocklisting - Interim Review
2nd Jul 20094:35 pmPRNBlocklisting - Interim Review
2nd Jul 20094:05 pmPRNHolding(s) in Company
1st Jul 20097:30 amPRNTotal Voting Rights
1st Jul 20097:00 amPRNTreasury Stock
26th Jun 20097:00 amPRNTreasury Stock
25th Jun 20097:00 amPRNTrading Statement
17th Jun 20097:00 amPRNTreasury Stock
12th Jun 20097:00 amPRNTreasury Stock
5th Jun 200911:54 amPRNHolding(s) in Company
1st Jun 20097:00 amPRNTotal Voting Rights
21st May 20097:00 amPRNTreasury Stock
20th May 20093:00 pmPRNResult of AGM
19th May 20097:00 amPRNInterim Management Statement
19th May 20097:00 amPRNDirectorate Change
19th May 20097:00 amPRNChange of Adviser

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