KLR.L

Keller Group Plc
Keller Group Plc - Director Declaration
23rd July 2024, 09:33
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23 July 2024

DIRECTOR DECLARATION

Keller Group plc, the world's largest geotechnical specialist contractor,
announces that Non-Executive Director Paula Bell was appointed as independent
Non-Executive Director of Persimmon Plc with effect from 1 September. Paula will
be appointed as Chair of their Audit and Risk Committee on 1 October.

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 plcwww.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 9,500 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every year,
generating annual revenue of c.£3bn.

LEI number:  549300QO4MBL43UHSN10

Classification:3.1  Additional regulated information required to be disclosed
under the laws of a Member State


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