The remuneration committee supports the Board in setting the Company’s policy on remuneration, information on membership of the committee can be found here. Kier Group’s remuneration policy was approved by shareholders at the 2017 AGM and no changes have been made since its approval.

The remuneration policy is set out in full on pages 86 to 93 of the 'Governance Report' section of the 2017 annual report.

The directors’ remuneration for the year ended 30 June 2017 and comparative figures for the year ended 30 June 2016 are set out in the 'Governance Report' section of the 2017 annual report.

Notice in accordance with section 430 (2B) of the Companies Act 2006 – Steve Bowcott