28 April 2016
In accordance with Listing Rule 9.6.14, Essentra plc announces that it has been advised that Peter Hill, Non-Executive Director, has been appointed as Non-Executive Chairman of Keller Group plc (“Keller” or “the Company”) with effect from 26 July 2016.
Peter will join the Board of Keller as a Non-Executive Director and Chairman Designate with effect from the close of the Company’s Annual General Meeting on 24 May 2016.
Joanna Speed, Corporate Affairs Director
Tel: +44 (0)1908 359100