REG - Kier Group PLC - Directorate Change

KierAnnouncement

Tue 07:00

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RNS Number : 0704N  Kier Group PLC  17 June 2025

17 June 2025

Kier Group plc

Directorate change

 

Kier Group plc (the "Company" or the "Kier") announces the appointment of Anne
Baldock as a non-executive director to its board of directors (the "Board").
The appointment will take effect from 1 July 2025. Anne will be a member of
the Environment, Social and Governance Committee, the Nomination Committee,
the Remuneration Committee and the Risk Management and Audit Committee.

Anne's background is as a lawyer with over 30 years' experience in the
infrastructure sector, from her executive career at Allen & Overy LLP,
where she was a partner from 1990 to 2012 and had roles as global head of the
Projects, Energy and Infrastructure Group and as a member of the Global/Main
Strategic Board, and from her later non-executive director roles.

 

Anne is currently the Senior Independent Director and Chair of the
Remuneration Committee of Pantheon Infrastructure plc, the Senior Independent
Director and Chair of the Remuneration and Nomination Committees of
Restoration and Renewal Delivery Authority Ltd, and the Senior Independent
Director and Chair of the Investment Committee of East West Railway Company
Limited.

Matthew Lester, Chairman, said: "We are delighted that Anne has agreed to join
the Board. She has extensive experience of major infrastructure projects,
project finance and infrastructure investment and of serving as a
non-executive director for a variety of companies operating in our sector,
such as energy, nuclear, water and rail, all of which will be of great value
to Kier. I look forward to working with Anne."

No information is required to be disclosed pursuant to UK Listing Rule 6.4.8R.

 

The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.

For further information, please contact:

Investor Relations
+44 (0)7933 388 746

Kier press office
                        +44 (0)1767 355 096

Richard Mountain, FTI Consulting      +44 (0)203 727 1340

 

About Kier Group plc

Kier is a leading UK infrastructure services, construction and property group.
We provide specialist design and build capabilities and the knowledge, skills
and intellectual capital of our people to ensure we are able to project manage
and integrate all aspects of a project.

 

 

 

 

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