Kier Regulatory News (KIE)

17 December 2025

Kier Group plc

Completion of £20m share buyback programme

Kier Group plc ("Kier" or the "Company"), a leading infrastructure services, construction and property group, announces that, following the purchase of ordinary shares of 1 pence each in the Company ("Ordinary Shares") on 16 December 2025, the Company's share buyback programme, which launched on 21 January 2025, has been completed in accordance with its terms.

The share buyback programme was managed by Peel Hunt LLP. In aggregate, between 21 January 2025 and 16 December 2025, the Company repurchased 10,978,468 Ordinary Shares for an aggregate consideration of £19,999,997.56 (excluding dealing and associated costs), representing approximately 2.4 per cent of the Company's issued share capital at 20 January 2025.

The Company's issued share capital consists of 452,875,390 Ordinary Shares. 10,978,468 Ordinary Shares are held in Treasury. The figure 441,896,922 represents the total number of voting rights in the Company and can be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

- ENDS -

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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.