SCHEDULE 5 - BLOCKLISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
1. Name of company
Kier Group plc
2. Name of scheme
Kier Group Sharesave Scheme
3. Period of return:
From 1 March 2008 to 20 August 2008
4. Number and class of share(s) not issued under scheme:
17,555
5. Number of shares issued / allotted under scheme during period:
NIL
6. Balance under scheme not yet issued / allotted at end of period
17,555
7. Number and class of share(s) originally listed and the date of admission;
650,000 Ordinary Shares of 1p each, admitted on 4 June 2003
380,000 Ordinary Shares of 1p each, admitted on September 2006
Please confirm total number of shares in issue at the end of the period:
Shares in Issue: 37,021,070
As the figure above represents the total number of voting rights in the Company it may also 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.
Contact for queries
Deborah Hamilton
Kier Group plc
Tempsford Hall
Sandy
Bedfordshire SG19 2BD
Telephone: 01767 640-111
Person making the return:
As above