Director/PDMR Shareholding

Kier Group PLC
12 February 2007


Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 12 February 2007 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £22.55
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)     5 shares                                              
Mr P J Staniland: (PDMR)  6 shares                                              
                                                                                

Following these transactions their holdings were:

Mr J Dodds:                597,538 shares  (1.639% of the issued share capital)
Mr I M Lawson:               6,925 shares   (0.019% of the issued share capital)
Miss D E Mattar:            77,391 shares   (0.212% of the issued share capital)
Mr R W Side:               173,192 shares  (0.475% of the issued share capital)
                                                                                
Mr M D Barton:                 261 shares   (<0.01% of the issued share capital)
Mr P J Staniland: (PDMR)    54,080 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 36,453,642 shares, with each share carrying the right to one vote. The total
number of voting rights in the Company is therefore 36,453,642. 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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