14 October 2013
Kier Group plc
Notice of Annual General Meeting and
Annual Report for the year ended 30 June 2013
Kier Group plc (the "Company") announces that its annual general meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ on Thursday,
14 November 2013 at 11.00 a.m.
The annual report and accounts for the year ended 30 June 2013, notice of annual general meeting, form of proxy and documentation relating to a scrip dividend alternative have been posted, or made available, to shareholders on 11 October 2013.
These documents will be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscott.com/nsm.do.
For enquiries, please contact:
Deborah Hamilton
Deputy Company Secretary
Kier Group plc
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Telephone: +44 (0)1767 640 111
