Director Declaration

For immediate release                                                                                                                                                                                                                                                                                                                                                                                                                                                       12 December 2019

                 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:

Dr Paul Withers, Senior Independent Director of Keller, will be appointed to the Board of Tyman plc with effect from 1 February 2020. 

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 six continents, Keller tackles an unrivalled 7,000 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