TIDMKIE

RNS Number : 3093P

Kier Group PLC

16 February 2021

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

26 February 2021

Kier Group plc (the "Company") announces that Dame Heather Rabbatts, independent non-executive director, will join the board of directors of Associated British Foods plc as a non-executive director on 1 March 2021.

For enquiries, please contact:

Phil Higgins

Company Secretary

Phil.Higgins@kier.co.uk

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

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February 16, 2021 13:15 ET (18:15 GMT)

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