Director/PDMR Shareholding

Kier Group PLC
13 September 2005


Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 12 September 2005 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £9.55
for the beneficial ownership of the following directors and persons discharging
managerial responsibility:

Mr J Dodds:              13 shares
Miss D E Mattar:         13 shares
Mr R W Side:             13 shares

Mr M D Barton:    (PDMR) 13 shares
Mr P J Staniland: (PDMR) 13 shares

Following these transactions their holdings were:
    
Mr J Dodds:          576,606 shares (1.62% of the issued share capital)
Miss D E Mattar:      57,986 shares (0.16% of the issued share capital)
Mr R W Side:         168,095 shares (0.47% of the issued share capital)

Mr M D Barton:            26 shares (<0.01% of the issued share capital)
Mr P J Staniland:     51,620 shares (0.14% of the issued share capital)

The issued share capital of Kier Group plc is: 35,688,118 shares


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