Director/PDMR Shareholding

Kier Group PLC 28 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). 1. Name of the issuer KIER GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director MR PAUL JOHN STANILAND (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person THE PERSON DISCHARGING MANAGERIAL RESPONSIBILITY NAMED IN (3) ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 1p FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR PAUL JOHN STANILAND 8 State the nature of the transaction TRANSFERS BY WAY OF GIFT 11. Number of shares, debentures or financial instruments relating to shares disposed 400 SHARES GIFTED TO CHILDREN OVER THE AGE OF MAJORITY 12. Percentage of issued class disposed 0.00108% 13. Price per share or value of transaction GIFT TO CHILDREN OVER THE AGE OF MAJORITY 14. Date and place of transaction 28 FEBRUARY 2008, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 59,525 SHARES TOTAL PERCENTAGE: 0.161% 16. Date issuer informed of transaction 28 FEBRUARY 2008 23. Any additional information CURRENT ISSUED SHARE CAPITAL: 36,878,822 Name of contact and telephone number for queries DEBORAH HAMILTON TEL: 01767 640-111 Name and signature of duly authorised officer of issuer responsible for making notification DEBORAH HAMILTON Date of notification 28 FEBRUARY 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
UK 100

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