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Market Cap: £1.80b
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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
18th Mar 20087:00 amPRNTransaction in Own Shares
17th Mar 20087:00 amPRNTransaction in Own Shares
11th Mar 20087:00 amPRNTransaction in Own Shares
10th Mar 20089:50 amPRNDirector/PDMR Shareholding
10th Mar 20087:00 amPRNTransaction in Own Shares
7th Mar 20083:34 pmPRNDirector/PDMR Shareholding
4th Mar 20084:21 pmPRNDirector/PDMR Shareholding
4th Mar 20089:08 amPRNHolding(s) in Company
3rd Mar 20087:01 amRNSFinal Results
29th Feb 20084:33 pmPRNTotal Voting Rights
26th Feb 20083:29 pmPRNHolding(s) in Company
6th Feb 200810:15 amPRNHolding(s) in Company
31st Jan 200810:19 amPRNTotal Voting Rights
28th Jan 200812:56 pmPRNCorrection : Holding(s) in Company
28th Jan 200812:38 pmPRNTransaction in Own Shares
24th Jan 20085:09 pmPRNHolding(s) in Company
21st Jan 200810:39 amPRNHolding(s) in Company
18th Jan 200811:17 amPRNHolding(s) in Company
18th Jan 200810:00 amPRNHolding(s) in Company
9th Jan 20084:43 pmPRNDirector/PDMR Shareholding
9th Jan 20084:42 pmPRNDirector/PDMR Shareholding
8th Jan 20089:19 amPRNHolding(s) in Company
3rd Jan 20085:01 pmPRNTotal Voting Rights
3rd Jan 20082:56 pmPRNBlocklisting - Interim Review
3rd Jan 20082:55 pmPRNBlocklisting - Interim Review
2nd Jan 20081:55 pmPRNHolding(s) in Company
2nd Jan 20081:43 pmPRNHolding(s) in Company
21st Dec 20074:44 pmPRNHolding(s) in Company
21st Dec 20071:25 pmPRNHolding(s) in Company
20th Dec 20075:09 pmPRNDirector/PDMR Shareholding
20th Dec 20077:01 amRNSDirectorate Change
20th Dec 20077:01 amRNSTrading Statement
13th Dec 20074:53 pmPRNHolding(s) in Company
12th Dec 200710:00 amPRNHolding(s) in Company
6th Dec 200710:25 amPRNHolding(s) in Company
4th Dec 200710:11 amPRNTotal Voting Rights
16th Nov 20076:28 pmPRNHolding(s) in Company
31st Oct 20073:24 pmPRNTotal Voting Rights
10th Oct 20073:44 pmPRNHolding(s) in Company
2nd Oct 20077:00 amPRNAcquisition(s)
1st Oct 20071:29 pmPRNTotal Voting Rights
28th Sep 20073:45 pmPRNHolding(s) in Company
21st Sep 20073:31 pmPRNHolding(s) in Company
21st Sep 20079:52 amPRNHolding(s) in Company
20th Sep 20077:01 amRNSWithdrawal from Makers
14th Sep 20074:32 pmPRNHolding(s) in Company
6th Sep 20078:43 amPRNHolding(s) in Company
4th Sep 20072:25 pmPRNHolding(s) in Company
31st Aug 200711:08 amPRNTotal Voting Rights
30th Aug 20074:23 pmPRNDoc re Interim Report 2007

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