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Completion of £20m share buyback programme

Kier Group plc has completed its £20 million share buyback programme, which ran from January 21, 2025, to December 16, 2025. During this period, the company repurchased 10,978,468 ordinary shares for approximately £19,999,997.56, representing about 2.4% of the issued share capital as of January 20, 2025. The total number of voting rights in the company is now 441,896,922, which shareholders can use for regulatory notification calculations. Disclaimer*

Kier Group PlcDecember 17, 20254
Completion of £20m share buyback programme

About this update from Kier Group Plc

17 December 2025   Kier Group plc   Completion of £20m share buyback programme     Kier Group plc ("Kier" or the "Company"), a leading infrastructure services, construction and property group, announces that, following the purchase of ordinary shares of 1 pence each in the Company ("Ordinary Shares") on 16 December 2025, the Company's share buyback programme, which launched on 21 January 2025, has been completed in accordance with its terms.   The share buyback programme was managed by Peel Hunt LLP. In aggregate, between 21 January 2025 and 16 December 2025, the Company repurchased 10,978,468 Ordinary Shares for an aggregate consideration of £19,999,997.56 (excluding dealing and associated costs), representing approximately 2.4 per cent of the Company's issued share capital at 20 January 2025.   The Company's issued share capital consists of 452,875,390 Ordinary Shares. 10,978,468 Ordinary Shares are held in Treasury. The figure 441,896,922 represents the total number of voting rights in the Company and can be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.     - ENDS -     For further information, please contact:  Investor Relations +44 (0)7933 388 746 Kier Press Office +44 (0)1767 355 096 Richard Mountain, FTI Consulting +44 (0)7909 684 466     About Kier Group plc   Kier is a leading UK infrastructure services, construction and property group. We provide specialist design and build capabilities and the knowledge, skills and intellectual capital of our people to ensure we are able to project manage and integrate all aspects of a project.    

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