Director/PDMR Shareholding

Kier Group PLC
18 May 2007



DIRECTOR'S/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 18 May 2007 the following (and persons
connected to them, where applicable) were allotted new ordinary shares at a
price of 2407.2p per share instead of cash in respect of the interim dividend
for the year ending 30 June 2007:

Mr I M Lawson:       22 shares (20 self, 2 spouse)
Mr M P Sheffield:    85 shares (62 shares self; 23 shares spouse)
Mr R W Side:         18 shares (Family trust: Non-beneficial interest)
Mr P T Warry:        31 shares

Following these transactions their total shareholdings were:

Mr I M Lawson:      6,962 shares           0.019% of the issued share capital
Mr M P Sheffield:  22,362 shares           0.061% of the issued share capital
Mr R W Side:      172,025 shares           0.470% of the issued share capital
Mr P T Warry:       7,843 shares           0.021% of the issued share capital

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,564,613 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 Financial Service Authority's Disclosure and
Transparency Rules.




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