Blocklisting Interim Review

Kier Group PLC 30 January 2006 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 Performance Related Option Scheme 3. Period of return: From 23 August 2005 To 30 January 2006 4. Number and class of share(s) (amount of stock / debt security) not issued under scheme : 14,775 5. Number of shares issued / allotted under scheme during period: 12,764 6. Balance under scheme not yet issued / allotted at end of period 2,011 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission: 255,000 Ordinary Shares admitted 7 March 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records. Shares in Issue: 35,863,269 The remainder of this block listing is to be cancelled today and no further shares will be issued under this Scheme. No further returns will be made for the Performance Related Option Scheme. Contact for queries Deborah Hamilton Kier Group plc Tempsford Hall Sandy Bedfordshire SG19 2BD Telephone: 01767 640-111 Person making the return: As above The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
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