REG-Keller Group PLC: Director Declaration

KellerAnnouncement

02/11/2021 09:10

For immediate release                                     
                                                   
                                                   
                                                   
                                         2 November 2021

EXTERNAL BOARD APPOINTMENT

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

Baroness Kate Rock, Senior Independent Director of Keller, has been appointed
to the Board of Electra Private Equity plc with effect from 1 November 2021. 

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 9,000 staff and operations
across five continents, Keller tackles an unrivalled 6,000 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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