REG-Keller Group PLC: Director Declaration

KellerAnnouncement

05/11/2018 12:10

For immediate
release                                                                                                                                                                                                                                                                                                                                     5
November 2018

                                                                                                                                                        EXTERNAL
BOARD APPOINTMENT

Keller Group plc ("Keller"), the world’s largest geotechnical solutions
provider, announces the following external board appointment in accordance
with paragraph 9.6.14R of the Listing Rules of the Financial Conduct
Authority:

Eva Lindqvist, Non-executive Director of Keller, will be appointed to the
Board of Tele2 AB with effect from 5 November 2018.  Due to the merger
between Tele2 AB and Com Hem Holding, Eva is no longer a Director of Com Hem
Holding.

For further information, please contact:

Keller Group
plc                                
www.keller.com

Kerry Porritt
                                       
020 7616 7575
Group Company Secretary

Notes to Editors:

Keller is the world’s largest geotechnical contractor, providing technically
advanced geotechnical solutions to the construction industry. With annual
revenue of over £2.0bn, Keller has more than 11,000 staff world-wide.

Keller is the clear market leader in the US, Canada, Australia and South
Africa; it has prime positions in most established European markets and a
strong profile in many developing markets.

LEI number:            549300QO4MBL43UHSN10

Classification:         3.1  Additional regulated information
required to be disclosed under the laws of a Member State



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