Kier Group Plc
Annual Report and Accounts 2011


Corporate information

Directors

P M White CBE FCA Chairman
M P Sheffield BSc CEng FICE Chief Executive
S Bowcott BSc
I M Lawson FCIOB
H J Mursell BA ACA
R W Simkin BSc MRTPI (retired 30 June 2011)
R C Bailey BA ACA
C V Geoghegan BA FRAeS
N P Winser CEng FIET FIGEM
H E E Raven BA Secretary

Headquarters and Registered Office

Kier Group plc
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Telephone: 01767 640111
www.kier.co.uk

Registered Number

England 2708030

Financial calendar

16 November 2011

Annual general meeting

30 November 2011

Payment of final dividend for 2010/11

February 2012

Announcement of half-year results
and interim dividend for 2011/12

May 2012

Payment of interim dividend

September 2012

Announcement of preliminary full-year results
and final dividend for 2011/12

Auditors

KPMG Audit Plc
15 Canada Square
Canary Wharf
London
E14 5GL

Bankers

Royal Bank of Scotland PLC
280 Bishopsgate
London
EC2M 4RB

HSBC
Metropolitan House
321 Avebury Boulevard
Milton Keynes
MK9 2GA

Santander Corporate Banking
2 Triton Square
Regent’s Place
London
WM1 3AN

Lloyds Banking Group plc
10 Gresham Street
London
EC2V 7AE

Barclays Bank PLC
1 Churchill Place
London
E14 5HP

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA

Stockbrokers

J. P. Morgan Cazenove
20 Moorgate
London
EC2R 6DA

Numis Securities Limited
10 Paternoster Square
London
EC4M 7LT