Director/PDMR Shareholding

Kier Group PLC
21 May 2007


Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Today (21 May 2007) Kier Group plc were informed that on 18 May 2007 the Trustee
of the Kier Group All Employee Share Ownership Plan reinvested dividends by
acquiring ordinary shares at a price of £24.15 per share for the beneficial
ownership of the following:

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

Mr P J Staniland: (PDMR)                   4 shares

Following these transactions their holdings are:

Mr J Dodds:                 597,541 shares (1.634% of the issued share capital)
Mr I M Lawson:                6,966 shares (0.019% of the issued share capital)
Miss D E Mattar:             78,000 shares (0.213% of the issued share capital)
Mr R W Side:                172,029 shares (0.470% of the issued share capital)

Mr P J Staniland:            54,099 shares (0.148% 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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