TIDMKIE

RNS Number : 8280U

Kier Group PLC

30 March 2023

30 March 2023

Kier Group plc

Directorate change

Kier Group plc (the "Company") announces that Dame Heather Rabbatts will be stepping down from the Board of the Company with effect from 30 March 2023 to focus on her other commitments outside of Kier. A search for her replacement is underway and an announcement in this regard will be made in due course. Justin Atkinson, the Senior Independent Director of the Company, will take on the role of the Chair of the Remuneration Committee on an interim basis until a successor is in place.

Matthew Lester, Chairman, said: "On behalf of the Board, I would like to thank Heather for her contribution to the Company over the last three years and for her leadership and guidance as Chair of Remuneration Committee. We wish her well for the future."

For further information, please contact:

   Investor Relations                               +44 (0)7933 388 746 
   Kier press office                                  +44 (0)1767 355 096 
   Richard Mountain, FTI Consulting      +44 (0)203 727 1340

About Kier Group plc

Kier is a leading UK infrastructure services, construction and property group.

We provide specialist design and build capabilities and the knowledge, skills and intellectual capital of our people ensure we are able to project manage and integrate all aspects of a project.

We take pride in bringing specialist knowledge, sector-leading experience and fresh thinking to create workable solutions for our clients across the country.

Together, we have the scale and breadth of skills of a major company, while retaining a local focus and pride that comes from never being far from our clients, through a network of offices spanning across England, Wales, Scotland and Northern Ireland.

For further information and to subscribe to our news alerts, please visit: www.kier.co.uk

Follow us on Twitter: @kiergroup

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March 30, 2023 10:25 ET (14:25 GMT)

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