Kier Regulatory News (KIE)

For release 1 December 2014

KIER GROUP PLC

RESPONSE TO PRESS SPECULATION

In view of recent press speculation, Kier Group plc ("Kier") confirms that it has held preliminary discussions regarding a potential acquisition of Mouchel.

There can be no certainty that an acquisition of Mouchel will be completed.

A further announcement will be made if and when appropriate.

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