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Kier Group PLC announced on 23 September 2025 that its Chief Financial Officer, Simon Kesterton, has been appointed to new roles at Mpac Group plc. Mr. Kesterton will serve as an independent non-executive director, Chair of the Audit Committee, and a member of the Remuneration and Nomination Committees for Mpac Group plc, with these appointments effective from 1 October 2025.
| Date | 23 Sept 2025 |
| Time | 09:10:00 |
| Category | Miscellaneous |
| ID | 4371A |
23 September 2025
KIER GROUP PLC
Notification of change of director's details
In accordance with UK Listing Rule 6.4.9R, Kier Group plc (the "Company") announces that Simon Kesterton, Chief Financial Officer, has been appointed as an independent non-executive director, Chair of the Audit Committee, and member of the Remuneration and Nomination Committees of Mpac Group plc with effect from 1 October 2025.
For enquiries, please contact:
Jaime Tham
Company Secretary
07801 975672
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.