NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

RNS Number : 7978D

Kier Group PLC

21 February 2020

KIER GROUP PLC

21 February 2020

Kier Group plc (the "Company") announces that Matthew Lester, Chairman of the Company, is retiring from the board of directors of Man Group plc on 26 February 2020.

For enquiries, please contact:

Phil Higgins

Deputy Company Secretary

Tel: 07562 210 903

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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