Director/PDMR Shareholding

Kier Group PLC 10 April 2007 Kier Group plc DIRECTORS/PDMR SHARE TRANSACTIONS Kier Group plc announces that on 10 April 2007 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares at a price of £25.425 per share for the beneficial ownership of the following directors and persons discharging managerial responsibility: Mr J Dodds: 5 shares Mr I M Lawson: 5 shares Miss D E Mattar: 5 shares Mr R W Side: 5 shares Mr M D Barton: (PDMR) 5 shares Mr P J Staniland: (PDMR) 5 shares Following these transactions their holdings were: Mr J Dodds: 597,548 shares (1.637% of the issued share capital) Mr I M Lawson: 6,935 shares (0.019% of the issued share capital) Miss D E Mattar: 77,991 shares (0.214% of the issued share capital) Mr R W Side: 172,002 shares (0.471% of the issued share capital) Mr M D Barton: (PDMR) 272 shares (<0.01% of the issued share capital) Mr P J Staniland: (PDMR) 54,090 shares (0.148% of the issued share capital) The total number of ordinary shares of 1p in issue as at the date of this notice is 36,492,343 shares, with each share carrying the right to one vote. The total number of voting rights in the Company is therefore 36,492,343. 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. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kier Group (KIE)
UK 100

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