Kier Group plcLSE: KIE

Change of Director's Details

· Issued by Kier Group plc

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

5 January 2023

Kier Group plc (the "Company") announces that Chris Browne, independent non-executive director of the Company, has resigned from the Board of Norwegian Air Shuttle ASA with effect from 31 December 2022.

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.

For enquiries, please contact:

Jaime Tham

Company Secretary

07801 975672

Kier Group plc on 6ix

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