Duyuru • Jan 06
Kier Group plc Announces Board Changes Kier Group plc announced the following directorate changes: the resignation of Andrew Davies as a director of the Issuer with effect from 31 October 2025; and the resignation of Simon Kesterton as a director of the Issuer with effect from 31 December 2025; and the appointment of Tom Hinton as a director of the Issuer with effect from 1 January 2026. Duyuru • Sep 18
Kier Group plc to Report Fiscal Year 2026 Results on Sep 15, 2026 Kier Group plc announced that they will report fiscal year 2026 results on Sep 15, 2026 Duyuru • Sep 17
Kier Group plc Proposes Final Dividend for the Year Ended June 30, 2025, Payable on 3 December 2025 The Board of Kier Group plc proposing a final dividend of 5.2 pence per share and thus a total dividend of 7.2 pence representing cover of 3x, compared to 4x in financial year 2024. Subject to shareholder approval, the final dividend amounting to approximately £22.7 million will be paid on 3 December 2025 to shareholders on the register at close of business on 31 October 2025. The shares will be marked ex-dividend on 30 October 2025. Duyuru • Sep 16
Kier Group plc, Annual General Meeting, Nov 13, 2025 Kier Group plc, Annual General Meeting, Nov 13, 2025. Duyuru • Jun 19
Kier Group plc Announces Appointment of Anne Baldock as A Non-Executive Director to Its Board of Directors , Effective July 1, 2025 Kier Group plc announced the appointment of Anne Baldock as a non-executive director to its board of directors (the "Board"). The appointment will take effect from 1 July 2025. Anne will be a member of the Environment, Social and Governance Committee, the Nomination Committee, the Remuneration Committee and the Risk Management and Audit Committee. Anne's background is as a lawyer with over 30 years' experience in the infrastructure sector, from her executive career at Allen & Overy LLP, where she was a partner from 1990 to 2012 and had roles as global head of the Projects, Energy and Infrastructure Group and as a member of the Global/Main Strategic Board, and from her later non-executive director roles. Anne is currently the Senior Independent Director and Chair of the Remuneration Committee of Pantheon Infrastructure plc, the Senior Independent Director and Chair of the Remuneration and Nomination Committees of Restoration and Renewal Delivery Authority Ltd, and the Senior Independent Director and Chair of the Investment Committee of East West Railway Company Limited. Duyuru • Nov 15
Kier Group plc Declares A Final Dividend Kier Group plc declared a final dividend of 3.48 pence per ordinary share, at its Annual General Meeting held on 14 November 2024. Duyuru • Oct 03
Kier Group plc to Report Fiscal Year 2025 Results on Sep 16, 2025 Kier Group plc announced that they will report fiscal year 2025 results on Sep 16, 2025 Duyuru • Mar 08
Kier Group plc Declares Interim Dividend for the Year Ending 30 June 2024, Payable on May 31, 2024 Kier Group plc declared an interim dividend of 1.67 pence per share for the year ending 30 June 2024. The interim dividend will be paid on 31 May 2024 to shareholders on the register at close of business on 19 April 2024. The shares will be marked ex-dividend on 18 April 2024. Duyuru • Dec 14
Kier Group plc Appoints Mohammed Saddiq as A Non-Executive Director, Member of the Environmental, Social and Governance Committee, the Nomination Committee, the Remuneration Committee and the Risk Management and Audit Committee, Effective 1 January 2024 Kier Group plc announced the appointment of Mohammed Saddiq as a non-executive director to its board of directors (the "Board"). The appointment will take effect from 1 January 2024. Mohammed will be a member of the Environmental, Social and Governance Committee, the Nomination Committee, the Remuneration Committee and the Risk Management and Audit Committee. Mohammed was an Executive Director at Wessex Water and Vice-Chair at Bristol University until 2022. He hasheld senior management and engineering positions in the water, waste and renewables sectors, including as founder of recycling and renewable energy business GENeco. In 2020 he was awarded an honorary doctorate from the University of the West of England for enhancing the sustainable development of Bristol.He is also Lord-Lieutenant of the County of Somerset. Mohammed is an Associate Fellow of the Institution of Chemical Engineers, a Fellow of the Chartered Institution of Water and Environmental Management, a Fellow of the Royal Society of Arts and a Chartered Member of the Institution of Environmental Sciences. Duyuru • Sep 22
Kier Group plc to Report Fiscal Year 2024 Results on Sep 12, 2024 Kier Group plc announced that they will report fiscal year 2024 results on Sep 12, 2024 Duyuru • Sep 05
Kier Group plc (LSE:KIE) agreed to acquire Rail Assets from Buckingham Group Contracting Ltd for £9.6 million. Kier Group plc (LSE:KIE) agreed to acquire Rail Assets from Buckingham Group Contracting Ltd for £9.6 million on September 4, 2023. Duyuru • Aug 03
Kier Group plc Announces Management Changes Kier Group plc has made two new appointments to its senior leadership team. Tracey Collins is appointed to a newly created role of Head of emerging talent, diversity inclusion while Tracey McNamara joins as Group Procurement Director. Tracey Collins has held a number of roles across Kier and has been the Group's Head of diversity inclusion since March 2022. In her new expanded role, she will now be responsible for setting and embedding the Group's emerging talent strategy, critical for meeting the growing demand for skills to deliver the UK's ambitious programme of infrastructure. Tracey will report to Louisa Finlay, Chief people officer. The CITB estimates that up to 225,000 new workers will be needed by 2027 to support the construction pipeline in the UK and, in this new role, Tracey will be driving the ambitions of Kier to attract and retain talent, including apprentices and graduates, as well as those wanting to gain work experience within the industry. Since becoming Head of diversity inclusion at Kier, Tracey has delivered a range of initiatives, including the successful rollout of Expect Respect, the behaviours expected across sites and offices. Also joining Kier's senior leadership team is Tracey McNamara as Group Procurement Director, where she will work with business divisions to support Kier's valued and extensive supply chain. Tracey will report to Simon Kesterton, Chief financial officer. Tracey joins from Berry Global (formerly RPC Group plc), where she spent twenty years and held the role of procurement director. In that role, she maximised supply chain opportunities and collaboration across 350 sites worldwide and developed and embedded supply chain strategies that aligned to the company's sustainability goals. Both these positions will support the Group's purpose, to sustainably deliver infrastructure across the UK by creating new job and training opportunities. Duyuru • Jul 22
Kier Group plc Provides Earnings Guidance for the Year Ended June 30, 2023 Kier Group plc provided earnings guidance for the year ended June 30, 2023. The Group's FY23 results are anticipated to be in line with the Board's expectations, reflecting a strong operational performance despite inflationary pressure. The company remains confident it can continue to mitigate these pressures going forward. Revenue and profit expected to be in line with expectations- Strong growth in Construction in the second half of the year. Duyuru • Feb 11
Kier Group plc, Annual General Meeting, Nov 16, 2023 Kier Group plc, Annual General Meeting, Nov 16, 2023. Duyuru • Jan 31
Kier Group plc Appoints Louisa Finlay as Chief People Officer with Effect from 6 March 2023 Kier Group plc announced that Louisa Finlay, currently Kier Construction's Clients and Markets Managing Director,is appointed as Chief People Officer and will be part of the Group's Executive Committee, with effect from 6 March 2023. Louisa will take over from Helen Redfern, who will be leaving Kier after ten successful years to take up a role as Chief People, Sustainability and Communications Officer outside of the industry. Louisa has worked for Kier for over 30 years since joining as a trainee engineer on a sandwich degree. She has worked in numerous sectors and roles in the national and regional construction businesses, including as Managing Director of the Kier Southern Construction business. In her current role, as well as responsibilities for key frameworks, clients and markets, she is also Kier Construction's lead on environmental and social sustainability. Louisa is also passionate about the skills, talent pipeline and professionalism of the construction sector, as demonstrated through her roles as Trustee of the Construction Industry Training Board (CITB) and membership of BuildUK, the Chartered Institute of Building (CIOB) and the Construction and Property Industry Mentoring Circle.