Notification of change of Director's details

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

Kier Group plc (the "Company") announces that Justin Atkinson, the Senior Independent Director of the Company, has been appointed as a non-executive director of James Fisher & Sons plc with effect from 1 February 2018.

This announcement is made in accordance with Listing Rule 9.6.14(2).

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.