Total Voting Rights

30 September 2010

Kier Group plc

Total Voting Rights and Share Capital

Kier Group plc (the "Company") announces that the total number of ordinary shares of 1p in issue at the date of this notice is 37,478,293 shares, with each share carrying the right to one vote. The total number of voting rights in the Company is therefore 37,478,293.

There are no shares held in Treasury.

The above figure may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tel: 01767 640-111