Kier Group PLC Board Update

KIER GROUP PLC

Board Update

Kier Group plc announced on 6 March 2015 that Steve Bowcott would be leaving the Board with effect from 30 April 2015.

It has been subsequently agreed with Mr. Bowcott that he would leave the Board with effect from 27 April 2015. The remuneration due to Mr. Bowcott will be in line with the Group's remuneration policy and will be disclosed in the 2015 Annual Report and Accounts.

-ENDS-

Contacts:

Faeth Birch/Daniela Fleischmann (Finsbury): +44 (0) 20 7251 3801

Kier press office: +44 (0) 1767 355 903 / +44 (0) 7791 719452