REG-Keller Group PLC: Articles of Association

KellerAnnouncement

28/04/2020 13:10

28 April 2020

Keller Group plc

ARTICLES OF ASSOCIATION UPLOADED TO THE NATIONAL STORAGE MECHANISM

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights
attached to equity shares), Keller Group plc has today uploaded to the
National Storage Mechanism (NSM) a copy of its articles of association, which
set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Keller Group plc                                         
                                        www.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  Additional regulated information required to
be disclosed under the laws of a Member State



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