REG - Kier Group PLC - Notification of change of director's details

KierAnnouncement

23/09/2025 09:15

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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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