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, has been appointed as a non-executive director of James Fisher & Sons plc with effect from 1 February 2018.

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.