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Directorate Change

21st Nov 2005 14:23

Kier Group PLC21 November 2005 21 November 2005 KIER GROUP PLC ANNOUNCEMENT ON NON-EXECUTIVE DIRECTOR Kier Group plc announces that, due to changes in circumstances, Don Gouldingwill no longer be joining the Board of Kier Group plc as an independentnon-executive director. We have recommenced the search for a suitablereplacement. - ENDS - For further information, please contact: John Dodds, Chief Executive Kier Group plc Tel: 01767 640111 This information is provided by RNS The company news service from the London Stock Exchange

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