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Directorate Change

14th Sep 2006 07:03

Kier Group PLC14 September 2006 14 September 2006 KIER GROUP PLC DIRECTORATE CHANGE The Board of Kier Group plc is pleased to announce the appointment of MichaelO'Farrell as an executive director of the Company with effect from 1 October2006. Mick, aged 45, joined the Group in May 2003 as managing director of AllisonHomes and became managing director of Kier Residential in August 2005. Mick hasmany years of experience in housebuilding having held senior positions in othermajor housing businesses. Peter Warry, Chairman, said: "I am very much looking forward to welcoming Mick to the Board, our housingactivities contribute significantly to the results and strength of the Group andMick's position on the Board is well deserved." No information in relation to Mr. O'Farrell is required to be disclosed pursuantto Listing Rule 9.6.13R. As at 14 September 2006, Mr. O'Farrell had no beneficial interest in the sharecapital of the Company. - ENDS - This information is provided by RNS The company news service from the London Stock Exchange

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