Director/PDMR Shareholding

Kier Group PLC
12 September 2007

Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 11 September 2007 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           Free Matching
                                  at £19.02                 Shares

Mr J Dodds:                       7 shares                  3 shares
Mr I M Lawson:                    7 shares                  3 shares
Miss D E Mattar:                  7 shares                  3 shares
Mr R W Side:                      6 shares                  3 shares

Mr M D Barton:  (PDMR)            7 shares                  3 shares
Mr P J Staniland: (PDMR)          7 shares                  3 shares

Following these transactions their holdings were:

Mr J Dodds:                 304,586 shares (0.833% of the issued share capital)
Mr I M Lawson:                6,997 shares (0.019% of the issued share capital)
Miss D E Mattar:             78,031 shares (0.213% of the issued share capital)
Mr R W Side:                172,060 shares (0.470% of the issued share capital)

Mr M D Barton: (PDMR)           808 shares (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)     54,130 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, and therefore the total number of voting shares, is 36,573,875 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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