REG-Keller Group Plc: Directorate Change and Director Declaration

KellerAnnouncement

15/02/2024 07:15

For immediate release                                     
                                                   
 

15 February 2024

DIRECTORATE CHANGE AND DIRECTOR DECLARATION

Keller Group plc, the world’s largest geotechnical specialist contractor,
today announces that independent Non-Executive Director and Chair of the
Remuneration Committee, Eva Lindqvist, has decided to retire from the Board at
the conclusion of the Company’s Annual General Meeting (“AGM”) to be
held on 15 May 2024, having served on the Board for seven years.

Annette Kelleher, independent Non-Executive Director, will succeed Eva as
Chair of the Remuneration Committee following the AGM.

Peter Hill CBE, Chairman, commented:

“On behalf of the Board, I would like to thank Eva for her dedicated service
as a Director of Keller.  She will leave the Board following the 2024 AGM
with our very best wishes."

Keller notes that Vesuvius plc, has today announced the proposed appointment
of Eva as a Non-Executive Director with effect from the close of their AGM to
be held on 15 May 2024.

This notification is made in accordance with paragraph 9.6.14R of the Listing
Rules of the Financial Conduct Authority.


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

LEI number:      549300QO4MBL43UHSN10

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



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