Keller Group PLC Director Declaration
September 27 2022 - 4:11AM
UK Regulatory
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
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