Director/PDMR Shareholding

Kier Group PLC
18 December 2007


Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Today (18 December 2007), Kier Group plc were informed that on 10 December 2007
the Trustee of the Kier Group All Employee Share Ownership Plan acquired
ordinary shares for the beneficial ownership of the following directors and
persons discharging managerial responsibility:

                                  Shares acquired          Free Matching
                                  at £15.12                Shares

Mr J Dodds:                       8 shares                 4 shares
Mr I M Lawson:                    8 shares                 4 shares
Miss D E Mattar:                  8 shares                 4 shares
Mr R W Side:                      9 shares                 4 shares

Mr M D Barton: (PDMR)             8 shares                 4 shares
Mr P J Staniland: (PDMR)          8 shares                 4 shares



Following these transactions their holdings were:

Mr J Dodds:                319,604 shares (0.867% of the issued share capital)
Mr I M Lawson:              11,712 shares (0.032% of the issued share capital)
Miss D E Mattar:            92,337 shares (0.250% of the issued share capital)
Mr R W Side:               186,497 shares (0.506% of the issued share capital)

Mr M D Barton: (PDMR)          858 shares (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)    59,895 shares (0.162% of the issued share capital)


The total number of ordinary shares of 1p in issue as at the date of this
notice, and therefore the total number of voting shares, is 36,878,822 shares.
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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