Annual Information Update

Kier Group PLC 23 October 2007 Kier Group plc Annual Information Update for 12 months to 22 October 2007 Kier Group plc announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the last 12 months: REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS) Date Regulatory Headline 17-Oct-07 Director & PDMR Shareholding 17-Oct-07 Holdings in Company 16-Oct-07 Director & PDMR Shareholding 11-Oct-07 Finals & Scrip Dividend 11-Oct-07 Holdings in Company 03-Oct-07 Contract re Stoke-on-Trent City Council 01-Oct-07 Director & PDMR Shareholding 26-Sep-07 Director & PDMR Shareholding 21-Sep-07 Director & PDMR Shareholding 14-Sep-07 Director & PDMR Shareholding 13-Sep-07 Final Results to 30 June 2007 12-Sep-07 Director & PDMR Shareholding 29-Aug-07 Holdings in Company 28-Aug-07 Blocklisting Interim Review 17-Aug-07 Director & PDMR Shareholding 31-Jul-07 Total Voting Rights 31-Jul-07 Notice of Results 27-Jul-07 Directorate Change 11-Jul-07 Director & PDMR Shareholding 11-Jul-07 Trading Statement 10-Jul-07 Holdings in Company 29-Jun-07 Total Voting Rights 21-Jun-07 Acquisition of Shares 14-Jun-07 Supreme Court financial close 12-Jun-07 Director & PDMR Shareholding 11-Jun-07 Director & PDMR Shareholding 11-Jun-07 Director & PDMR Shareholding 06-Jun-07 Blocklisting Application 04-Jun-07 Director & PDMR Shareholding 31-May-07 Directorate Change 31-May-07 Director & PDMR Shareholding 31-May-07 Total Voting Rights 25-May-07 OFT Investigation 21-May-07 Director & PDMR Shareholding 18-May-07 Director & PDMR Shareholding 16-May-07 Additional Listing 14-May-07 Director & PDMR Shareholding 11-May-07 Director & PDMR Shareholding 04-May-07 Director & PDMR Shareholding 30-Apr-07 Total Voting Rights 27-Apr-07 Director & PDMR Shareholding 26-Apr-07 Harrow preferred bidder 24-Apr-07 Director & PDMR Shareholding 20-Apr-07 Holdings in Company 20-Apr-07 Director & PDMR Shareholding 19-Apr-07 Director & PDMR Shareholding 13-Apr-07 Director & PDMR Shareholding 13-Apr-07 Interims & Scrip Dividend 11-Apr-07 Holdings in Company 11-Apr-07 £86m Decent Homes contract for Hull 10-Apr-07 Director & PDMR Shareholding 10-Apr-07 Holdings in Company 04-Apr-07 Holdings in Company 04-Apr-07 Holdings in Company 03-Apr-07 Holdings in Company 02-Apr-07 Director & PDMR Shareholding 26-Mar-07 Director & PDMR Shareholding 23-Mar-07 Director & PDMR Shareholding 22-Mar-07 Shareholdings : Replacement 19-Mar-07 Interim Results 16-Mar-07 Holdings in Company 16-Mar-07 Holdings in Company 02-Mar-07 Additional Listing 28-Feb-07 Total Voting Rights 22-Feb-07 Blocklisting Interim Review 19-Feb-07 Notice of Results 12-Feb-07 Director & PDMR Shareholding 09-Feb-07 Contract re Harlow District Council 09-Feb-07 Holdings in Company 31-Jan-07 Total Voting Rights 15-Jan-07 Director & PDMR Shareholding 11-Jan-07 Director & PDMR Shareholding 11-Jan-07 Director & PDMR Shareholding 10-Jan-07 Director & PDMR Shareholding 05-Jan-07 Director & PDMR Shareholding 04-Jan-07 Holdings in Company 03-Jan-07 Director & PDMR Shareholding 22-Dec-06 Director & PDMR Shareholding 15-Dec-06 Total Voting Rights 13-Dec-06 Director & PDMR Shareholding 08-Dec-06 Director & PDMR Shareholding 05-Dec-06 Director & PDMR Shareholding 04-Dec-06 Holdings in Company 29-Nov-06 Director & PDMR Shareholding 29-Nov-06 Application for Share Listing 27-Nov-06 Results of AGM 27-Nov-06 AGM Statement 13-Nov-06 Director & PDMR Shareholding 07-Nov-06 Director & PDMR Shareholding 16-Oct-06 Annual Information Update In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to "Holdings in Company" and "Director & PDMR Shareholding" was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances. Details of regulatory headlines can be found in the Investor Relations section of the Company's website at www.kier.co.uk or from the Company Secretary at the Company's registered office. DOCUMENTS FILED AT COMPANIES HOUSE Date Brief Description of Document Filed 01-Jul-07 Form 288a Director Appointment 14-Apr-07 Form 88(2) Return of Allotment of Shares 13-Apr-07 Form 88(2) Return of Allotment of Shares 30-Mar-07 Form 88(2) Return of Allotment of Shares 02-Mar-07 Form 88(2) Return of Allotment of Shares 16-Feb-07 Form 88(2) Return of Allotment of Shares 27-Feb-07 Form 288c Change of Director particulars 05-Feb-07 Form 88(2) Return of Allotment of Shares 02-Feb-07 Form 88(2) Return of Allotment of Shares 29-Jan-07 Form 88(2) Return of Allotment of Shares 24-Jan-07 Form 363s Annual Return 23-Jan-07 Form 88(2) Return of Allotment of Shares 22-Jan-07 Form 88(2) Return of Allotment of Shares 17-Jan-07 Form 88(2) Return of Allotment of Shares 12-Jan-07 Form 88(2) Return of Allotment of Shares 05-Jan-07 Form 88(2) Return of Allotment of Shares 08-Dec-06 Form 88(2) Return of Allotment of Shares 05-Dec-06 Form 88(2) Return of Allotment of Shares 28-Nov-06 Annual General Meeting Special Resolutions 28-Nov-06 Annual Report and Accounts lodged 15-Nov-06 Form 88(2) Return of Allotment of Shares 27-Oct-06 Form 88(2) Return of Allotment of Shares 25-Oct-06 Form 88(2) Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office: Kier Group plc Tempsford Hall Sandy BEDFORDSHIRE SG19 2BD INFORMATION PROVIDED TO SHAREHOLDERS The Company provided the following information to shareholders on or around the dates indicated: Date Document 12-Apr-06 Interim Report, Scrip Dividend documents 12-Oct-06 Report & Accounts, Scrip Dividend documents Copies of the above documents may be obtained from the Company Secretary at the Company's registered office as above, or the Company's website: www.kier.co.uk For further information, please contact Deborah Hamilton Assistant Company Secretary Kier Group plc Tel: (01767) 640-111 This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
UK 100

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