REG-Keller Group PLC: Confirmation of Non-executive Director appointments

KellerAnnouncement

03/09/2018 07:05

Keller Group plc (the “Company")

Further to Keller Group plc’s announcement on 30 July 2018, the Company
announces that Paula Bell and Baroness Kate Rock joined the Board as
independent Non-executive Directors on 1 September 2018. 

Regulatory information

There is no additional information required to be disclosed pursuant to
paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority.

For further information, please contact:

Keller Group
plc                                                            

Kerry Porritt, Company Secretary                              
              020 7616 7575

Notes to editors:

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

For more information, please go to:

http://www.keller.com/investors.aspx and http://www.keller.com.

LEI number:  549300QO4MBL43UHSN10

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

The person responsible for making this announcement is Kerry Porritt, Group
Company Secretary



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