KIE Kier Group Plc

TIDMKIE

RNS Number : 3670C

Kier Group PLC

16 October 2020

16 October 2020

Kier Group plc

Publication of the 2020 Notice of Annual General Meeting

Kier Group plc (the "Company") announces that its annual general meeting will be held at 10.00 am on Thursday, 17 December 2020.

The Company has today made available on its website at https://www.kier.co.uk/investors/shareholder-information/annual-general-meetings/ the notice of annual general meeting and the form of proxy.

These documents will be submitted to the National Storage Mechanism shortly, where they will be available for inspection at https:// data.fca.org.uk/#/nsm/nationalstoragemechanism .

For enquiries, please contact:

Phil Higgins

Deputy Company Secretary

Phil.higgins@kier.co.uk

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

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