Kier Regulatory News (KIE)

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, was today appointed as a non-executive director of Sirius Real Estate Limited, a company listed on both the main market and premium segment of the London Stock Exchange and the main board of the Johannesburg Stock Exchange.

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