Scrip Dividend Share Listing

Kier Group PLC
25 April 2008


Application for Share Listing : Scrip Dividend

Kier Group plc announces that application is being made to the UK Listing
Authority and the London Stock Exchange for the admission to listing of 142,248
ordinary shares of 1p, to trade on the London Stock Exchange, pursuant to the
offer of the Scrip Dividend Alternative. The shares will rank pari passu with
the existing issued shares of the Company and will commence trading on 2nd May
2008.


The total number of ordinary shares of 1p in issue as at the date of this 
notice, and therefore the total number of voting shares, is 36,878,822 shares. 
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.





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