Director/PDMR Shareholding

Kier Group PLC
11 July 2007

Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 10 July 2007 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of £20.647
per share for the beneficial ownership of the following directors and persons
discharging managerial responsibility:

Mr J Dodds:                      6 shares
Mr I M Lawson:                   6 shares
Miss D E Mattar:                 6 shares
Mr R W Side:                     6 shares

Mr M D Barton: (PDMR)            6 shares
Mr P J Staniland: (PDMR)         6 shares

Following these transactions their holdings were:

Mr J Dodds:                304,567 shares (0.833% of the issued share capital)
Mr I M Lawson:               6,978 shares (0.019% of the issued share capital)
Miss D E Mattar:            78,012 shares (0.213% of the issued share capital)
Mr R W Side:               172,041 shares (0.470% of the issued share capital)

Mr M D Barton: (PDMR)          788 shares (<0.01% of the issued share capital)
Mr P J Staniland: (PDMR)    54,111 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 36,573,875 shares, with each share carrying the right to one vote. The total
number of voting rights in the Company is therefore 36,573,875. A 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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