Company Secretary Change

Summary by AI ^BETAClose X

Keller Group plc announced the appointment of Catherine Shuttleworth as General Counsel and Company Secretary, effective December 5, 2025, who joined the company as General Counsel in March 2025 and brings extensive legal and regulatory experience. The company also noted the departure of Kerry Porritt, who served for 12 years, most recently as Chief Sustainability Officer and Company Secretary, at the end of the year.

Disclaimer*

Keller Group PLC

08 December 2025

New Keller Logo

8 December 2025

Keller Group plc

COMPANY SECRETARY CHANGE

Keller Group plc ('Keller', the 'Company') is pleased to announce the appointment of Catherine Shuttleworth as General Counsel and Company Secretary with effect from 5 December 2025. Catherine joined Keller as General Counsel in March 2025 and has significant legal and regulatory experience having previously held the role of Group Legal Director of the Packaging Division at DS Smith Plc and, before that, working at Freshfields Bruckhaus Deringer LLP in the Global Transactions team.

Keller also announces that after 12 years with the Company, most latterly as Chief Sustainability Officer and Company Secretary, Kerry Porritt is leaving at the end of the year. The Board wishes to express its gratitude to Kerry for her significant contribution to the Company, and wishes her well for the future.

For further information, please contact:

Keller Group plc	www.keller.com
James Wroath, Chief Executive Officer	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 10,000 staff and operations across five continents, Keller tackles an unrivalled 5,500 projects every year, generating annual revenue of c£3bn.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END