Director/PDMR Shareholding

Kier Group PLC
05 December 2007

DIRECTOR'S/PDMR SHARE TRANSACTIONS


Kier Group plc announces that on 4 December 2007 the following (and persons
connected to them, where applicable) were allotted new ordinary shares at a
price of 1813.4p per share instead of cash in respect of the final dividend for
the year ended 30 June 2007:


Mr I M Lawson:              227 shares (214 self; 13 spouse)
Mr M P Sheffield:           582 shares (451 shares self; 131 shares spouse)
Mr R W Side:                137 shares (Family trust: Non-beneficial interest)
Mr P T Warry:               174 shares
Mr M D Barton (PDMR)        13 shares
Mr P J Staniland (PDMR)     1,277 shares (109 shares self; 1168 spouse)


Following these transactions their total shareholdings were:

Mr I M Lawson:             11,669 shares     0.032% of the issued share capital
Mr M P Sheffield:          27,369 shares     0.075% of the issued share capital
Mr R W Side:              186,460 shares     0.510% of the issued share capital
Mr P T Warry:               8,017 shares     0.022% of the issued share capital
Mr M D Barton (PDMR)          841 shares     0.002% of the issued share capital
Mr P J Staniland (PDMR)    59,852 shares     0.164% 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. 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 Disclosure and Transparency Rules.




                      This information is provided by RNS
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