TIDMKLR 
 
For immediate release 26 June 2014 
 
KELLER GROUP PLC BOARD APPOINTMENT 
 
Keller Group plc ("Keller"), the international ground engineering specialist, 
announces the appointment of Nancy Tuor Moore as an independent Non-executive 
Director with effect from today's date. She will chair Keller's Health, Safety 
& Environment Committee and be a member of the Nominations Committee and Audit 
Committee. 
 
Between 1992 and 2012, Nancy served three terms of three years each on the 
board of directors of CH2M Hill, Inc., a global leader in consulting design, 
design-build and project management, latterly as Group President and Corporate 
Sponsor for Sustainability. Prior to that, she held a number of senior 
executive roles within CH2M Hill, both in the US and internationally, most 
notably leading the Rocky Flats Closure Project in Golden, Colorado, the 
world's largest nuclear environmental clean-up programme, and delivering the 
Masdar City Project development, the desert community that aims to be carbon 
neutral and zero waste, in Abu Dhabi. 
 
Nancy is a Non-executive Director on the board of Global Food Exchange, a 
for-profit, venture-backed disaster response firm, and a member of the Board of 
Governors for Colorado State University. She has a degree in Economics from 
Portland State University. 
 
Roy Franklin, Chairman of Keller, commented: 
 
"We are delighted to announce this appointment. Nancy's extensive international 
business experience, together with her proven record in winning and safely 
delivering both global and local contracts, will enable her to make a 
significant contribution to the Keller board." 
 
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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