Director/PDMR Shareholding

Kier Group PLC 26 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). Please complete all relevant boxes in block capital letters. 1. Name of the issuer KIER GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director MR RICHARD WILLIAM SIDE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PERSONS CONNECTED WITH THE DIRECTOR IN (3): THE SIDE FAMILY TRUST 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest NON-BENEFICIAL INTEREST 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 1p FULLY PAID 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS ELIZABETH MARY SIDE, MRS LORRAINE ELIZABETH BALL, MR MARK ROBERT SIDE, MR RICHARD WILLIAM SIDE, (SIDE FAMILY TRUST) 8 State the nature of the transaction SALE 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 1,200 SHARES 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00328% 13. Price per share or value of transaction £24.56 PER SHARE 14. Date and place of transaction 26 MARCH 2007, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 171,997 SHARES TOTAL PERCENTAGE: 0.471% 16. Date issuer informed of transaction 26 MARCH 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information 24. Name of contact and telephone number for queries DEBORAH HAMILTON TEL: 01767 640-111 Name and signature of duly authorised officer of issuer responsible for making notification DEBORAH HAMILTON Date of notification 26 MARCH 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
UK 100

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