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Board Appointment

8 Feb 2013 08:26

KELLER GROUP PLC - Board Appointment

KELLER GROUP PLC - Board Appointment

PR Newswire

London, February 8

Friday 8 February 2013 Keller Group plc Director's Appointment Chris Girling: Non-executive Directorship

In accordance with Listing Rule 9.6.14, Keller Group plc (the "Company")announces that it has been advised that Chris Girling, Non-executive Directorof the Company and Chairman of its Audit Committee, has joined the Board ofWorkspace Group PLC as Non-executive Director with effect from 7 February 2013.

Jackie HolmanCompany Secretary8 February 2013

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