Notification of change of Director's details

KIER GROUP PLC

NOTIFICATION OF CHANGE OF DIRECTOR'S DETAILS

Kier Group plc (the "Company") announces that Kirsty Bashforth, a non-executive director of the Company, has been appointed as a non-executive director of Serco Group plc with effect from 15 September 2017.

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.