23rd Sep 2025 09:10
RNS Number : 4371A
Kier Group PLC
23 September 2025
23 September 2025
KIER GROUP PLC
Notification of change of director's details
In accordance with UK Listing Rule 6.4.9R, Kier Group plc (the "Company") announces that Simon Kesterton, Chief Financial Officer, has been appointed as an independent non-executive director, Chair of the Audit Committee, and member of the Remuneration and Nomination Committees of Mpac Group plc with effect from 1 October 2025.
For enquiries, please contact:
Jaime Tham
Company Secretary
07801 975672
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
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