Director Declaration
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 plc