Director/PDMR Shareholding

Kier Group PLC
16 October 2007

Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc were informed on 15 October 2007 that on 10 October 2007 the
Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary
shares for the beneficial ownership of the following directors and persons
discharging managerial responsibility:

                                  Shares acquired          Free Matching
                                  at £19.05                Shares
Mr J Dodds:                       6 shares                 3 shares
Mr I M Lawson:                    6 shares                 3 shares
Miss D E Mattar:                  6 shares                 3 shares
Mr R W Side:                      7 shares                 4 shares
Mr M D Barton: (PDMR)             6 shares                 3 shares
Mr P J Staniland: (PDMR)          6 shares                 3 shares

Following these transactions their holdings were:

Mr J Dodds:                324,535 shares  (0.887% of the issued share capital)
Mr I M Lawson:              11,431 shares   (0.031% of the issued share capital)
Miss D E Mattar:            92,283 shares   (0.252% of the issued share capital)
Mr R W Side:               186,314 shares  (0.509% of the issued share capital)
Mr M D Barton: (PDMR)          818 shares   (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)    58,564 shares   (0.160% of the issued share capital)

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 36,573,875 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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