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Directorate Change

20th Jun 2005 10:54

Kier Group PLC20 June 2005 The Board of Kier Group plc announces that Matthew Barton, Corporate Counsel,will be appointed Company Secretary to Kier Group plc from 1 July 2005; takingover the role from Deena Mattar, who will remain Group Finance Director. Matthew, aged 31, joined Kier Group from lawyers Cleary Gottlieb, Steen andHamilton in October 2004 as Corporate Counsel for the Group, a position which hewill retain. John Dodds, Group Chief Executive, said: "I congratulate Matthew on his new appointment as Company Secretary and lookforward to working with him in his additional role". Ends This information is provided by RNS The company news service from the London Stock Exchange

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