1 February 2016

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 that, as at 31 January 2016, the Company's issued share capital comprised 95,998,581 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 95,998,581.

The figure of 95,998,581 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

Deputy Company Secretary

Tel: +44(0)1767 640 111