27 May 2016

KIER GROUP PLC

ADDITIONAL LISTING

Kier Group plc (the "Company") announces that application has been made to the UK Listing Authority and the London Stock Exchange for the block listing of 125,000 ordinary shares of 1 pence each in the capital of the Company (the "Shares") to be admitted to the premium segment of the Official List of the UK Listing Authority and to be traded on the main market of the London Stock Exchange.

The Shares will be issued pursuant to the Kier Group plc 2006 Sharesave Scheme and will rank pari passu with the existing issued ordinary shares of the Company.

Admission is expected to be effective on 3 June 2016.

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111