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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
11th Apr 20197:00 amPRNDirectorship Change
1st Apr 201910:50 amPRNTotal Voting Rights
22nd Mar 20193:26 pmPRNHolding(s) in Company
19th Mar 20198:26 amPRNHolding(s) in Company
18th Mar 201911:16 amPRNHolding(s) in Company
13th Mar 20199:00 amPRNDirector/PDMR Shareholding
12th Mar 20199:39 amPRNDirector/PDMR Shareholding
4th Mar 20197:00 amRNSPreliminary Results
1st Mar 20197:00 amPRNTotal Voting Rights
1st Feb 20194:59 pmPRNHolding(s) in Company
1st Feb 20197:00 amPRNTotal Voting Rights
2nd Jan 201910:58 amPRNBlocklisting - Interim Review
2nd Jan 201910:42 amPRNTotal Voting Rights
28th Dec 201810:30 amPRNHolding(s) in Company
21st Dec 20182:08 pmPRNDirector/PDMR Shareholding
19th Dec 20183:16 pmPRNDirector/PDMR Shareholding
19th Dec 20183:10 pmPRNHolding(s) in Company
12th Dec 20187:00 amPRNAudit Tender Result and Board Update
3rd Dec 201810:37 amPRNTotal Voting Rights
23rd Nov 20183:46 pmPRNDirector/PDMR Shareholding
22nd Nov 20187:00 amRNSTrading Update
8th Nov 20183:52 pmPRNDirector/PDMR Shareholding
5th Nov 201812:07 pmPRNDirector Declaration
1st Nov 20187:00 amPRNTotal Voting Rights
19th Oct 20183:15 pmPRNDirector/PDMR Shareholding
16th Oct 20189:39 amPRNDirector/PDMR Shareholding
11th Oct 20187:00 amRNSUpdate on APAC trading
1st Oct 20187:00 amPRNTotal Voting Rights
3rd Sep 20188:30 amPRNTotal Voting Rights
3rd Sep 20187:00 amPRNConfirmation of Non-executive Director appointments
24th Aug 20189:00 amPRNDirector Declaration
20th Aug 20187:00 amPRNDirector/PDMR Shareholding
20th Aug 20187:00 amPRNManagement Changes
9th Aug 20189:48 amPRNDirector/PDMR Shareholding
1st Aug 201812:06 pmPRNTotal Voting Rights
30th Jul 20187:00 amRNSResults for the six months ended 30 June 2018
30th Jul 20187:00 amPRNDirectorate Change
18th Jul 20187:00 amPRNDirectorate Change
11th Jul 20186:16 pmPRNHolding(s) in Company
11th Jul 20184:45 pmPRNHolding(s) in Company
3rd Jul 201812:28 pmPRNBlocklisting - Interim Review
2nd Jul 20187:00 amPRNTotal Voting Rights
4th Jun 201811:25 amPRNDirector/PDMR Shareholding
1st Jun 20187:00 amPRNTotal Voting Rights
25th May 201812:00 pmPRNDirector/PDMR Shareholding
23rd May 20183:55 pmPRNResult of AGM
23rd May 20187:00 amPRNTrading Update
22nd May 20182:44 pmPRNHolding(s) in Company
14th May 20184:14 pmPRNHolding(s) in Company
4th May 201812:50 pmPRNDirector/PDMR Shareholding

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