Business
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. Disclaimer*
About this update from Kier Group Plc
23 September 2025 KIER GROUP PLC Notification of change of director's details 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. For enquiries, please contact: Jaime Tham Company Secretary 07801 975672 The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.