Interim Financial Statements Mailing

22 March 2010

Kier Group plc

Interim Mailing to Shareholders

The Interim Management Report and Financial Statements for the year ended 31 December 2009, and booklet to shareholders regarding a Scrip Dividend Alternative.

Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Document Disclosure Department

UK Listing Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

Tel No (020) 7066 1000