KIER GROUP PLC

Company number 02708030

Date	Type	Description	View / Download
03 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 99,861.35 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
03 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100,928.51 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
03 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 106,879.87 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
03 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 109,849.48 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
08 Jan 2026	AP01	Appointment of Thomas Edward Hinton as a director on 1 January 2026	(2 pages)
08 Jan 2026	TM01	Termination of appointment of Simon John Kesterton as a director on 31 December 2025	(1 page)
02 Jan 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,066.52 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	(4 pages)
30 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 86,238.78 ANNOTATION Clarification hmrc - confirmation received that approrite duty that has been paid on this transaction.	(4 pages)
15 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 83,024.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 78,577.43 ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction	(4 pages)
28 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 78,019.48 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(4 pages)
26 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75,179.43 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this transaction	(4 pages)
25 Nov 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase/general meeting, other than annual general meeting, may be call on not less than 14 clear days' notice 13/11/2025 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 72,530.36 ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.	(4 pages)
20 Nov 2025	AA	Group of companies' accounts made up to 30 June 2025	(193 pages)
17 Nov 2025	ANNOTATION	Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
17 Nov 2025	CS01	Confirmation statement made on 17 November 2025 with no updates	(3 pages)
17 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 67,581.59	(4 pages)
10 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 66,430.68	(4 pages)
05 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 64,512.46	(4 pages)
03 Nov 2025	TM01	Termination of appointment of Andrew Oswell Bede Davies as a director on 31 October 2025	(1 page)
24 Oct 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,560.09 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(4 pages)
24 Oct 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 64,148.35 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(4 pages)
13 Oct 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 61,094.11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
07 Oct 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,450.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)

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