Director/PDMR Shareholding

Kier Group PLC
31 May 2007

KIER GROUP PLC 2006 SHARESAVE SCHEME

Kier Group plc was advised today (31-May-2007) that on 25th May 2007 under the
terms of the Kier Group plc 2006 Sharesave Scheme, the following directors/
persons discharging managerial responsibility were granted options to buy
ordinary shares in the Company at a price of £25 per share. The savings period
in all cases is three years and the options will normally be exercisable for a
period of six months from 1st July 2010.

Name                                     Number of Options  Total options held
                                          Granted at £25      following this
                                                               notification
Mr John Dodds                                   302                302
Mr Ian Michael Lawson                           302                302
Miss Deena Elizabeth Mattar                     302                302
Mr Michael Paul Sheffield                       302                302

Mr Paul John Staniland (PDMR)                   302                302

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,569,539 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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