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Directorate Change

31st May 2007 15:59

Kier Group PLC31 May 2007 31 May 2007 KIER GROUP PLC DIRECTORATE CHANGE The Board of Kier Group plc is pleased to announce the appointment of ChrisGeoghegan as a non-executive director of the Company with effect from 1 July2007. Mr Geoghegan, aged 53, was appointed to the Board of BAE Systems plc in July2002 as Chief Operating Officer with responsibility for all European JointVentures and UK Defence Electronics assets. He is a Fellow of the Royal Aeronautical Society and President of the Society ofBritish Aerospace Companies. Peter Warry, Chairman, said: "I am very much looking forward to welcoming Chris to the Board.A Hisconsiderable knowledge of major international business will add a valuabledimension to board debate." Mr. Geoghegan is a director of BAE Systems plc, otherwise no information inrelation to Mr. Geoghegan is required to be disclosed pursuant to Listing Rule9.6.13R. As at the date of this announcement, Mr. Geoghegan has no beneficial interest inthe share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange

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