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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
5th Sep 20087:00 amPRNDirector/PDMR Shareholding
4th Sep 20087:00 amPRNTransaction in Own Shares
2nd Sep 20087:00 amPRNTransaction in Own Shares
1st Sep 20084:41 pmPRNTotal Voting Rights
29th Aug 20088:43 amPRNTransaction in Own Shares
20th Aug 20083:31 pmPRNDocuments on View
18th Aug 20087:00 amPRNTransaction in Own Shares
15th Aug 20087:00 amPRNTransaction in Own Shares
12th Aug 20087:00 amPRNTransaction in Own Shares
11th Aug 20087:00 amPRNTransaction in Own Shares
7th Aug 20087:00 amPRNTransaction in Own Shares
5th Aug 20087:00 amPRNTransaction in Own Shares
1st Aug 20089:01 amPRNTotal Voting Rights
31st Jul 20087:00 amPRNTransaction in Own Shares
29th Jul 20087:00 amPRNTransaction in Own Shares
28th Jul 20087:00 amPRNHalf-yearly Report
3rd Jul 200810:56 amPRNHolding(s) in Company
1st Jul 20082:48 pmPRNTotal Voting Rights
1st Jul 20087:00 amPRNTransaction in Own Shares
30th Jun 20083:51 pmPRNDirector/PDMR Shareholding
30th Jun 20087:00 amPRNTrading Statement
25th Jun 20087:00 amPRNTransaction in Own Shares
18th Jun 20087:00 amPRNSite Visit
13th Jun 20087:00 amPRNTransaction in Own Shares
12th Jun 20087:00 amPRNTransaction in Own Shares
11th Jun 20087:00 amPRNTransaction in Own Shares
4th Jun 20083:36 pmPRNHolding(s) in Company
4th Jun 20087:00 amPRNTransaction in Own Shares
2nd Jun 200810:02 amPRNTotal Voting Rights
22nd May 200812:06 pmPRNHolding(s) in Company
21st May 20088:55 amPRNTransaction in Own Shares
19th May 200812:27 pmPRNTransaction in Own Shares
16th May 20082:24 pmPRNAGM Business
13th May 20084:45 pmPRNResult of AGM
13th May 20086:00 amRNSInterim Management Statement
12th May 20084:42 pmPRNTransaction in Own Shares
7th May 20087:00 amPRNTransaction in Own Shares
2nd May 200810:27 amPRNHolding(s) in Company
30th Apr 20084:46 pmPRNTransaction in Own Shares
30th Apr 20089:09 amPRNTransaction in Own Shares
25th Apr 20087:00 amPRNTransaction in Own Shares
24th Apr 20087:00 amPRNTransaction in Own Shares
22nd Apr 20083:02 pmPRNTransaction in Own Shares
22nd Apr 20089:00 amPRNDirector/PDMR Shareholding
16th Apr 200812:14 pmPRNAnnual Information Update
4th Apr 20087:30 amPRNDirector/PDMR Shareholding
1st Apr 20089:09 amPRNCorrection : Total Voting Rights
1st Apr 20087:00 amPRNDirector/PDMR Shareholding
31st Mar 20083:54 pmPRNTotal Voting Rights
20th Mar 20087:00 amPRNTransaction in Own Shares

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