Director/PDMR Shareholding

Kier Group PLC
04 October 2006


Kier Group plc - Awards under Long Term Incentive Plan

Today (4 October 2006) Kier Group plc were advised that on 2 October 2006, the
Trustee of the Kier Group 1999 Employee Benefit Trust made conditional awards to
directors/PDMRs of the Company under the Kier Group 1999 Long Term Incentive
Plan, of contingent rights to receive the following maximum number of ordinary
shares in Kier Group plc, subject to the Rules of the Plan, based on a closing
mid-market price of 1836p per share:

Mr J Dodds:            21,786 shares
Mr I M Lawson          10,416 shares
Miss D E Mattar:       12,731 shares
Mr M O'Farrell:         9,722 shares
Mr M P Sheffield:      10,416 shares
Mr R W Side:           12,731 shares
Mr R W Simkin:         11,805 shares

Mr M D Barton:          3,350 shares (PDMR)
Mr P J Staniland:       3,350 shares (PDMR)




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