Director/PDMR Shareholding

Kier Group PLC
15 January 2008



Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 15 January 2008 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 at £13.06     Free Matching Shares
Mr J Dodds:               10 shares                     5 shares
Mr I M Lawson:            10 shares                     5 shares
Miss D E Mattar:          10 shares                     5 shares
Mr R W Side:              9 shares                      5 shares

Mr M D Barton: (PDMR)     10 shares                     5 shares
Mr P J Staniland: (PDMR)  10 shares                     5 shares

Following these transactions their holdings were:

Mr J Dodds:                319,619 shares (0.867% of the issued share capital)
Mr I M Lawson:              11,727 shares (0.032% of the issued share capital)
Miss D E Mattar:            92,352 shares (0.250% of the issued share capital)
Mr R W Side:               186,511 shares (0.506% of the issued share capital)

Mr M D Barton: (PDMR)          873 shares (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)    59,910 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 Financial Service Authority's Disclosure and
Transparency Rules.



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