Notification of change of director's details
Kier Group PLC announced on September 23, 2025, that Simon Kesterton, Chief Financial Officer, will be appointed as an independent non-executive director of Mpac Group plc, effective October 1, 2025. Kesterton will also serve as the Chair of the Audit Committee and a member of the Remuneration and Nomination Committees. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
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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.
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
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