TIDMKLR 
 
Friday 8 February 2013 
 
 
 
                               Keller Group plc 
 
                            Director's Appointment 
 
 
 
Chris Girling:  Non-executive Directorship 
 
In accordance with Listing Rule 9.6.14, Keller Group plc (the "Company") 
announces that it has been advised that Chris Girling, Non-executive Director 
of the Company and Chairman of its Audit Committee, has joined the Board of 
Workspace Group PLC as Non-executive Director with effect from 7 February 2013. 
 
 
 
Jackie Holman 
 
Company Secretary 
 
8 February 2013 
 
 
 
 
 
 
 
 
 
END
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