Block listing Interim Review

Name of applicant:

Kier Group plc

Name of scheme:

Kier Group plc 2006 Sharesave Scheme

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

323,138

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

125,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

329,772

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

118,366

Name of contact:

Beth Melges

Telephone number of contact:

+44 (0)1767 640 111

Name of applicant:

Kier Group plc

Name of scheme:

Kier Group plc Sharesave Scheme 2016

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

n/a

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

50,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

n/a

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

50,000

Name of contact:

Beth Melges

Telephone number of contact:

+44 (0)1767 640 111