Director/PDMR Shareholding

Kier Group PLC
12 December 2007


Kier Group plc

Today (12 December 2007) the Kier Group 1999 Employee Benefit Trust acquired
through its Trustee, RBC Trustees (Guernsey) Limited, 50,000 Ordinary Shares of
1p each in the Company at a price of £15.019 per share for the Kier Group 1999
Long Term Incentive Plan.

The following directors/PDMRs of the Company, being potential beneficiaries
under the Long Term Incentive Plan, are therefore interested in the shares:

Mr J Dodds

Miss D E Mattar

Mr I M Lawson

Mr M O'Farrell

Mr M P Sheffield

Mr R W Side

Mr R W Simkin



Mr M D Barton (PDMR)
Mr P J Staniland (PDMR)

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,878,822 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
            The company news service from the London Stock Exchange