Total Voting Rights

1 August 2018

Kier Group plc

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Kier Group plc (the "Company") notifies the market that, as at 31 July 2018, the Company's issued share capital comprised 97,660,163 ordinary shares of 1p each, with each share carrying the right to one vote. There are no shares held in treasury. Therefore, the total number of voting rights in the Company as at 31 July 2018 was 97,660,163.

The figure of 97,660,163 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 FCA's Disclosure and Transparency Rules.

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111

The Company's Legal Entity Identifier is 2138002RKCU2OM4Y7O48.