TIDMKLR 
 
For immediate release          27 September 2022 
 
                             DIRECTOR DECLARATION 
 
Keller Group plc announces that Baroness Kate Rock, Senior Independent Director 
and designated Non-executive Director with responsibility for workforce 
engagement, has been appointed to the Board of Costain Group Plc, joining with 
effect from 1 November 2022. 
 
Kate has been appointed as an independent Non-Executive Director and Chair 
Designate and will assume the role of Chair of the Board of Costain Group plc 
and Chair of the Costain Nomination Committee, from 1 December 2022. 
 
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 
 
Silvana Glibota-Vigo, Group Head of Secretariat 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 more than £2bn. 
 
LEI number:  549300QO4MBL43UHSN10 
 
Classification: 3.1  Additional regulated information required to be disclosed 
under the laws of a Member State 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 27, 2022 04:11 ET (08:11 GMT)

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