Director/PDMR Shareholding

Kier Group PLC 07 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Please complete all relevant boxes in block capital letters. 1. Name of the issuer KIER GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (ii) A DIRECTOR 3. Name of person discharging managerial responsibilities/director MR CHRISTOPHER VINCENT GEOGHEGAN 4. State whether notification relates to a person connected with the director named in 3 and identify the connected person DIRECTOR IN (3) 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest THE DIRECTOR IN (3) - BENEFICIAL INTEREST 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 1p FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR CHRISTOPHER VINCENT GEOGHEGAN 8 State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 5,000 shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01355% 13. Price per share or value of transaction £13.545 14. Date and place of transaction 04 APRIL 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,000 SHARES, 0.01355% 16. Date issuer informed of transaction 04 APRIL 2008 23. Any additional information 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. 24. Name of contact and telephone number for queries DEBORAH HAMILTON 01767 640-111 Name and signature of duly authorised officer of issuer responsible for making notification DEBORAH HAMILTON Date of notification 04 APRIL 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
UK 100

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