Business
Directorate change
Kier Group plc announced that Non-Executive Director Margaret Hassall will retire from the board and as Chair of the Remuneration Committee on May 29, 2026. Anne Baldock, who joined as a Non-Executive Director in July 2025, will assume the role of Chair of the Remuneration Committee effective May 30, 2026. The company expressed gratitude for Hassall's contributions, particularly in strengthening the remuneration framework, and confidence in Baldock's succession. No further information is required under Listing Rules. Disclaimer*
About this update from Kier Group Plc
3 March 2026 Kier Group plc Directorate changes Kier Group plc ('Kier') announces that Margaret Hassall will retire from the Kier Board as a Non-Executive Director and as Chair of the Remuneration Committee on 29 May 2026. Anne Baldock, who joined Kier as a Non-Executive Director in July 2025, will be appointed as Chair of the Remuneration Committee with effect from 30 May 2026. Matthew Lester, Chair of Kier said: "On behalf of the Board, I would like to thank Margaret for her dedicated service. Margaret's insight and leadership, particularly in strengthening our remuneration framework, have made a lasting and positive contribution to Kier. I wish her well in the future." "We are delighted to have Anne succeed Margaret as Chair of the Remuneration Committee. Anne has been a member for the Remuneration Committee since joining and is a serving Chair of the Remuneration Committee of Pantheon Infrastructure plc." In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR6.4.6R. The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48. 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)203 727 1340 About Kier Group plc Kier is a leading UK infrastructure services, construction and property group. Our purpose is to sustainably deliver infrastructure which is vital to the UK, and we are committed to leaving lasting legacies through our work. 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. You can find out more about Kier on our website, or follow us on LinkedIn by searching for Kier Group.