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Annual Information Update

16th Oct 2006 10:47

Kier Group PLC16 October 2006 Kier Group plcAnnual Information Update for 12 months to 16 October 2006 Kier Group plc announces that, in accordance with Prospectus Rule 5.2, thefollowing information has been published or made available to the public overthe last 12 months: REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)Date Regulatory Headline 13-Oct-06 Finals & scrip dividend documentation lodged with UKLA11-Oct-06 Director/PDMR Shareholding11-Oct-06 Director/PDMR Shareholding10-Oct-06 Holding(s) in Company04-Oct-06 Director/PDMR Shareholding04-Oct-06 Holding(s) in Company03-Oct-06 Holding(s) in Company03-Oct-06 Holding(s) in Company03-Oct-06 Director/PDMR Shareholding22-Sep-06 Block Listing application18-Sep-06 Holding(s) in Company14-Sep-06 Directorate Change14-Sep-06 Final Results for year ended 30 June 200612-Sep-06 Director/PDMR Shareholding25-Aug-06 Block Listing Interim Review22-Aug-06 Holding(s) in Company11-Aug-06 Director/PDMR Shareholding07-Aug-06 PFI contract with Kent Police01-Aug-06 Acquisition of Hugh Bourn Developments (Wragby) Limited for £53.3m12-Jul-06 Director/PDMR Shareholding06-Jul-06 Notification of Preliminary Results Announcement03-Jul-06 Trading Update year ended 30 June 200615-Jun-06 Directorate Change13-Jun-06 Director/PDMR Shareholding26-May-06 Director/PDMR Shareholding25-May-06 Oldham PFI Financial Close22-May-06 Director/PDMR Shareholding19-May-06 Director/PDMR Shareholding16-May-06 Director/PDMR Shareholding15-May-06 Application for Share Listing11-May-06 Statement re Castlepoint Retail Centre11-May-06 Director/PDMR Shareholding08-May-06 Interims & Scrip Dividend lodged with UK Listing Authority11-Apr-06 Director/PDMR Shareholding10-Apr-06 Holding(s) in Company03-Apr-06 Holding(s) in Company31-Mar-06 Holding(s) in Company28-Mar-06 Contract: Financial Close on Ipswich Garrett Anderson Centre22-Mar-06 Contract: Norwich Area Schools PFI contract for £79m20-Mar-06 Director/PDMR Shareholding20-Mar-06 Director/PDMR Shareholding16-Mar-06 Interim Results for six months to 31 December 200514-Mar-06 Director/PDMR Shareholding24-Feb-06 Block Listing Interim Review15-Feb-06 Director/PDMR Shareholding31-Jan-06 Notice of Results30-Jan-06 Block Listing Interim Review11-Jan-06 Director/PDMR Shareholding10-Jan-06 Holding(s) in Company19-Dec-05 Director/PDMR Shareholding14-Dec-05 Director/PDMR Shareholding08-Dec-05 Director/PDMR Shareholding06-Dec-05 Director/PDMR Shareholding02-Dec-05 Statement re Castlepoint Retail Centre30-Nov-05 Application for Share Listing28-Nov-05 Results of Annual General Meeting resolutions28-Nov-05 AGM Statement21-Nov-05 Directorate Change replacement14-Nov-05 Director/PDMR Shareholding08-Nov-05 Kier named preferred bidder on Oldham PFI schools £51m contract02-Nov-05 Director/PDMR Shareholding31-Oct-05 Directorate Change25-Oct-05 Director/PDMR Shareholding21-Oct-05 Holding(s) in Company19-Oct-05 Director/PDMR Shareholding17-Oct-05 Annual Information Update In accordance with Article 27(3) of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, information relating to "Holding(s)in Company", "Director Shareholding(s)" and "Director/PDMR Shareholding(s)" was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances. Details of regulatory headlines can be found in the Investor Relations sectionof the Company's website at www.kier.co.uk or from the Company Secretaryat the Company's registered office. DOCUMENTS FILED AT COMPANIES HOUSEDate Brief Description of Document Filed 02-Oct-06 Form 288a: Director appointment28-Sep-06 Form 88(2): Return of Allotment of Shares21-Aug-06 Form 88(2): Return of Allotment of shares03-Aug-06 Form 88(2): Return of Allotment of shares17-Jul-06 Form 88(2): Return of Allotment of shares04-Jul-06 Form 88(2): Return of Allotment of shares29-Jun-06 Form 288a: Director appointment01-Jun-06 Form 88(2): Return of Allotment of shares07-Apr-06 Form 88(2): Return of Allotment of shares08-Mar-06 Form 88(2): Return of Allotment of shares06-Jan-06 Form 363(s): Annual Return08-Nov-05 Form 88(2): Return of Allotment of shares08-Nov-05 Annual Report and Accounts lodged26-Oct-05 Form 88(2): Return of Allotment of shares19-Oct-05 Form 88(2): Return of Allotment of shares Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office: Kier Group plcTempsford HallSandyBEDFORDSHIRESG19 2BD For further information, please contactDeborah HamiltonAssistant Company SecretaryKier Group plcTel: (01767) 640-111 This information is provided by RNS The company news service from the London Stock Exchange

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