3 August 2015

Kier Group plc

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Kier Group plc (the "Company") notifies the market of the following:

At the close of business on 31 July 2015, the Company's issued share capital comprised of 95,517,994 ordinary shares of 1p each, with each share carrying the right to one vote.  There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is, 95,517,994.

The figure of 95,517,994 may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For enquiries, please contact:

Beth Melges

Senior Assistant Company Secretary

Tel: +44(0)1767 640 111