SCHEDULE 5  - BLOCKLISTING SIX MONTHLY RETURN

To:    Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

1. Name of company

Kier Group plc

2. Name of scheme

Kier Group Sharesave Scheme

3. Period of return:

From 1 March 2008 to 20 August 2008

4. Number and class of share(s) not issued under scheme:         

17,555

5. Number of shares issued / allotted under scheme during period:

NIL

6. Balance under scheme not yet issued / allotted at end of period

17,555

7. Number and class of share(s) originally listed and the date of admission; 

650,000 Ordinary Shares of 1p each, admitted on 4 June 2003

380,000 Ordinary Shares of 1p each, admitted on September 2006

Please confirm total number of shares in issue at the end of the period:

Shares in Issue:  37,021,070

As the figure above represents the total number of voting rights in the Company it may also 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 Financial Service Authority's Disclosure and Transparency Rules.

Contact for queries

Deborah Hamilton

Kier Group plc

Tempsford Hall

Sandy 

Bedfordshire SG19 2BD

Telephone: 01767 640-111

Person making the return:

As above

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