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Director Declaration

RNS Announcement

RNS Number : 5437V

Kier Group PLC

07 August 2020

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

7 August 2020

Kier Group plc (the "Company") announces that Justin Atkinson, the Senior Independent
Non-Executive Director of the Company, stepped down from the Board of Sirius Real Estate Ltd on 31 July 2020.

For enquiries, please contact:

Phil Higgins

Deputy Company Secretary

Tel: 07562 210 903

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

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END

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RNS metadata

Title: Director Declaration
Time: 15:00:01
Date: 7 Aug 2020
Category: Miscellaneous
ID: 5437V