REG-Keller Group PLC: Board Committees Changes

KellerAnnouncement

18/05/2023 10:15

18 May 2023

Board Committees changes

In accordance with Listing Rule 9.6.11R, Keller Group plc announces that,
following a recent review by the Board of the structure and composition of its
Committees, the Environment Committee and Social and Community Committee have
been merged to form a new Sustainability Committee

Juan Hernández Abrams has been appointed as Chair of the Sustainability
Committee, which will continue to oversee progress against Keller’s
Sustainability and ESG agenda.  Baroness Kate Rock continues to hold the role
of designated Non-executive Director with responsibility for workforce
engagement at Keller.

The membership of the Board Committees is as follows:

      Board Committee                   Chair                 Members     
 Audit and Risk             Paula Bell                     Eva Lindqvist  
                            Kate Rock                      
                            Juan Hernández Abrams          
 Nomination and Governance  Peter Hill – Group Chairman    Paula Bell     
                            Eva Lindqvist                  
                            Kate Rock                      
                            Juan Hernández Abrams          
 Remuneration               Eva Lindqvist                  Paula Bell     
                            Kate Rock                      
                            Juan Hernández Abrams          
 Sustainability             Juan Hernández Abrams          Peter Hill     
                            Paula Bell                     
                            Eva Lindqvist                  
                            Kate Rock                      
                            Michael Speakman               

For further information, please contact:

Keller Group
plc                                                                   

Silvana Glibota-Vigo, Group Head of Secretariat

020 7616
7575                                   

LEI number: 549300QO4MBL43UHSN10

Classification: 3.1 (Additional regulated information required to be disclosed
under the laws of the United Kingdom)

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 five continents, Keller tackles an unrivalled 6,000 projects every
year, generating annual revenue of around £3bn.



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