Director/PDMR Shareholding

Kier Group PLC
08 May 2008

Kier Group plc

DIRECTORS'/PDMR SHARE TRANSACTIONS

Today (8 May 2008) Kier Group plc were informed that on 2 May 2008 the Trustee
of the Kier Group All Employee Share Ownership Plan reinvested dividends by
acquiring ordinary shares at a price of £11.912 per share for the beneficial
ownership of the following:

Mr J Dodds:                           20 shares
Mr I M Lawson:                        20 shares
Miss D E Mattar:                      20 shares
Mr R W Side:                          16 shares
Mr M D Barton: (PDMR)                  4 shares
Mr P J Staniland: (PDMR)              20 shares



Following these transactions their holdings are:

Mr J Dodds:           319,682 shares (0.864% of the issued share capital)
Mr I M Lawson:         11,936 shares (0.032% of the issued share capital)
Miss D E Mattar:       92,415 shares (0.250% of the issued share capital)
Mr R W Side:(*)       189,049 shares (0.511% of the issued share capital)

Mr M D Barton:            929 shares (0.003% of the issued share capital)
Mr P J Staniland:      59,573 shares (0.161% of the issued share capital)


(*) Mr Side's holding above includes 6,409 shares in which he has no beneficial
interest.

The total number of ordinary shares of 1p in issue as at the date of this notice
is 37,021,070 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.




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