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Notification of Change of Director Details

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Kier Group plc (the "Company") announces that Andrew Davies, Chief Executive of the Company, will retire from the Board of Chemring Group PLC, as a Non-Executive Director and Senior Independent Director, on 31 January 2025 as he is approaching the end of his nine-year term.

This announcement is made in accordance with UK Listing Rule 6.4.9R.

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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