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