Kier Group PLC Board Appointment (1465Y)
September 07 2020 - 2:00AM
UK Regulatory
TIDMKIE
RNS Number : 1465Y
Kier Group PLC
07 September 2020
Kier Group plc
Board Appointment
Kier Group plc (the "Company" or the "Group") announces the
appointment of Alison Atkinson to its board of directors (the
"Board"). The appointment will take effect on 15 December 2020.
Alison Atkinson is the Chief Executive Officer of AWE plc
("AWE"). A civil engineer by background, Alison joined AWE in 2005,
having previously worked for Halcrow Group as an engineer and a
project manager. Alison has held a number of senior operational
roles at AWE, including Executive Director, Infrastructure Projects
Delivery from 2016 to 2020. Alison was appointed as AWE's Chief
Executive Officer in May 2020.
Alison will be the Chair of the Safety, Health and Environment
Committee (the "SHE Committee") and a member of the Nomination
Committee, the Remuneration Committee and the Risk Management and
Audit Committee.
Matthew Lester, Chairman, said: "We are delighted that Alison
will be joining the Board. The Board will benefit from Alison's
depth of experience on operational matters and, as the Chair of the
SHE Committee, Alison will oversee the Group's increasing focus on
sustainability matters. I look forward to working with Alison."
No information is required to be disclosed pursuant to Listing
Rule 9.6.13R.
Further information
Please contact:
Kier Press Office +44 (0)1767 355 096
Richard Mountain/Nick Hasell - FTI Consulting +44 (0)20 3727 1340
This announcement does not constitute an offer of securities by
Kier Group plc (the "Company"). Nothing in this announcement is
intended to be, or intended to be construed as, a profit forecast
or a guide as to the performance, financial or otherwise, of the
Company or any of its subsidiaries (together, the "Group") whether
in the current or any future financial year. This announcement may
include statements that are, or may be deemed to be,
"forward-looking statements". By their nature, forward-looking
statements involve risks and uncertainties because they relate to
events and depend on circumstances that may or may not occur in the
future and may be beyond the Company's or the Group's ability to
control or predict. Forward-looking statements are not guarantees
of future performance. You are advised to read the section headed
"Principal risks and uncertainties" in the Company's Annual Report
and Accounts for the year ended 30 June 2019 and the Company's
results announcement for the six months ended 31 December 2019 for
further information about the factors that could affect the
Company's or the Group's future performance and the industry in
which it operates. Other than in accordance with its legal or
regulatory obligations, the Company does not accept any obligation
to update or revise publicly any forward-looking statement, whether
as a result of new information, future events or otherwise.
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END
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