REG-Keller Group PLC: External Board Appointment <Origin Href="QuoteRef">KLR.L</Origin>

KellerAnnouncement

25/09/2015 08:00

For immediate release
                                                                                                                                                                        
                                                             25 September 2015

                          EXTERNAL BOARD APPOINTMENT                           

Keller Group plc ("Keller"), the international ground engineering specialist,
announces the following external board appointment in accordance with paragraph
9.6.14R of the Listing Rules of the Financial Conduct Authority:

Mr Roy Franklin will be appointed as a Non-executive Director of Amec Foster
Wheeler plc, the British multinational consultancy, engineering and project
management company with effect from 1 January 2016.

Mr Franklin was appointed to the Board of Keller in 2007 and became Chairman of
the Board and the Nomination Committee in 2009.

For further information, please contact:

Kerry Porritt

Company Secretary



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