Director/PDMR Shareholding

Kier Group PLC
05 December 2006


DIRECTOR(R)/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 5 December 2006 the following (and persons
connected to them, where applicable) were allotted new ordinary shares at a
price of 1827.8p per share instead of cash in respect of the final dividend for
the year ended 30 June 2006:

Mr I M Lawson:         49 shares (44 shares self; 5 shares spouse)
Miss D E Mattar:      734 shares
Mr M P Sheffield:     208 shares (56 shares self; 152 shares spouse)
Mr R W Side:           57 shares (Family trust: Non-beneficial interest)
Mr P T Warry:          75 shares
Mr P J Staniland:
(PDMR)                528 shares (28 shares self; 500 shares spouse)

Following these transactions their total shareholdings were:

Mr I M Lawson:         6,308 shares   0.018% of the issued share capital
Miss D E Mattar:      77,364 shares   0.216% of the issued share capital
Mr M P Sheffield:     21,687 shares   0.060% of the issued share capital
Mr R W Side:         173,168 shares   0.482% of the issued share capital
Mr P T Warry:          7,812 shares   0.022% of the issued share capital
Mr P J Staniland      53,463 shares   0.149% of the issued share capital

The current issued capital is 35,890,854 shares



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