Shareholder letter re electronic communications

19 August 2014

Kier Group plc

LETTER TO SHAREHOLDERS

Kier Group plc (the "Company") has today posted a letter to shareholders in relation to them receiving electronic communications via the Company's website at www.kier.co.uk.

This letter will be available on the Company's website and will be submitted to the National Storage Mechanism, where it will shortly be available for inspection at www.hemscott.com/nsm.do.

For enquiries, please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy

Bedfordshire

SG19 2BD

Telephone: +44 (0)1767 640 111