Director/PDMR Shareholding

Kier Group PLC
14 February 2008


Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc was today (14 February 2008) advised that on 11 February 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 £12.25     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:              10 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:                319,634 shares (0.867% of the issued share capital)
Mr I M Lawson:              11,742 shares (0.032% of the issued share capital)
Miss D E Mattar:            92,367 shares (0.250% of the issued share capital)
Mr R W Side:               186,526 shares (0.506% of the issued share capital)

Mr M D Barton: (PDMR)          888 shares (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)    59,925 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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