KIE Kier Group Plc

TIDMKIE

RNS Number : 9076J

Kier Group PLC

29 April 2022

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

29 April 2022

Kier Group plc (the "Company") announces that Matthew Lester, Chairman of the Company, is retiring from the board of directors of Capita plc on 30 June 2022.

For enquiries please contact:

Jaime Tham

Company Secretary

07801 975672

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

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