Director/PDMR Shareholding

Kier Group PLC
04 May 2007


Kier Group plc


On 04 May 2007 the Kier Group 1999 Employee Benefit Trust acquired through its
Trustee, RBC Trustees (Guernsey) Limited, 48,000 Ordinary Shares of 1p each in
the Company at a price of £24.46 per share for the purpose of the Kier Group
1999 Long Term Incentive Plan.


The following directors/PDMRs of the Company, being potential beneficiaries
under the Long Term Incentive Plan, are therefore interested in the shares:


Mr J Dodds

Miss D E Mattar

Mr I M Lawson

Mr M O'Farrell

Mr M P Sheffield

Mr R W Side

Mr R W Simkin


Mr M D Barton (PDMR)

Mr P J Staniland (PDMR)


The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,504,407 shares, with each share carrying the right to one vote. 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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