08/10/2024 10:10:00 AM

Kier Group Plc

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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Kier Group plc

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

  • the resignation of Justin Atkinson as a director of the Issuer with effect from 30 September 2024; and
  • the appointment of Stuart Togwell as a director of the Issuer with effect from 1 October 2024.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900

e appointment of Stuart Togwell with effect from 1 October 2024