KLR Keller Group Plc

 
TIDMKLR 
 
For immediate release 23 April 2014 
 
EXTERNAL BOARD APPOINTMENT 
 
Keller Group plc ("Keller"), the international ground engineering specialist, 
announces the following external board appointment: 
 
Ms Ruth Cairnie will be appointed as a Non-executive Director of Associated 
British Foods plc, the international food, ingredients and retail group, with 
effect from 1 May 2014. 
 
Ms Cairnie has been a Non-executive Director of Keller since 1 June 2010 and is 
a member of the Nomination and Health, Safety & Environment Committees and is 
Chair of the Remuneration Committee. 
 
Ms Cairnie has held a number of senior international roles within Royal Dutch 
Shell plc, most recently as Executive Vice President Strategy & Planning. Ms 
Cairnie retires from Royal Dutch Shell Plc with effect from the end of April 
2014. 
 
There is no additional information required to be disclosed pursuant to 
paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority. 
 
For further information, please contact: 
 
Kerry Porritt 
 
Company Secretary 
 
 
 
END 
 

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