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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
15th May 20097:00 amPRNTreasury Stock
11th May 20097:00 amPRNTreasury Stock
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
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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
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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

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