Directorate Changes and Declaration
18 July 2024 DIRECTORATE CHANGES AND DECLARATION Keller Group plc (the "Company" or "Keller"), the world’s largest geotechnical specialist contractor, announces the appointment of Stephen King as an independent non-executive director with effect from 1 September 2024. Stephen will be a member of the Audit and Risk, Nomination and Governance, Remuneration, and Sustainability Committees. Stephen has a wealth of senior level experience within the industrial, engineering and manufacturing sectors, including a number of executive and non-executive roles. Stephen is an