Kier Group PLC Board Appointment (4329R)
July 06 2022 - 2:00AM
UK Regulatory
TIDMKIE
RNS Number : 4329R
Kier Group PLC
06 July 2022
6 July 2022
Kier Group plc
Board Appointment
Kier Group plc (the "Company" or the "Group") announces the
appointment of Chris Browne as a non-executive director to its
board of directors (the "Board"). The appointment will take effect
on 15 September 2022. Chris will be a member of the Environment,
Social and Governance Committee, the Nomination Committee, the
Remuneration Committee and the Risk Management and Audit
Committee.
Chris is currently a non-executive director of Vistry Group PLC,
Norwegian Air Shuttle AS and Constellium SE. She has previously
held a number of senior leadership positions within the aviation
industry, most recently as Chief Operating Officer of easyJet plc
until June 2019 and also served as their non-executive director
from January to September 2016.
Matthew Lester, Chairman, said: "We are delighted that Chris has
agreed to join the Board. Her extensive commercial and operational
experience will be of great value to Kier and a welcome addition to
our Board. I look forward to working with Chris."
No information is required to be disclosed pursuant to Listing
Rule 9.6.13R.
For further information, please contact:
Investor Relations +44 (0)7933 388 746
Kier press office +44 (0)1767 355 096
Richard Mountain, FTI Consulting +44 (0)203 727 1340
About Kier Group plc
Kier is a leading UK infrastructure and construction services
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.
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 2021 for a further
discussion of 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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