Disclosure of Home Member State

KIER GROUP PLC

(the "Company")

Disclosure of Home Member State

Following changes made to the Disclosure Rules and Transparency Rules (the "DTRs") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its home member state. Accordingly, and pursuant to DTR 6.4.2R, the Company announces that its home member state is the United Kingdom.

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111