Shareholdings : Replacement

Kier Group PLC
22 March 2007


Our announcement on 13 March 2007 incorrectly showed Miss Mattar's total
shareholding as 7,396 shares instead of 77,396 shares.  All other details in
that announcement remain the same. A corrected announcement is below:

Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 12 March 2007 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of £23.655
per share for the beneficial ownership of the following directors and persons
discharging managerial responsibility:

Mr J Dodds:                      5 shares
Mr I M Lawson:                   5 shares
Miss D E Mattar:                 5 shares
Mr R W Side:                     5 shares

Mr M D Barton:A (PDMR)           6 shares
Mr P J Staniland: (PDMR)         5 shares

Following these transactions their holdings were:

Mr J Dodds:               597,543 shares (1.639% of the issued share capital)
Mr I M Lawson:              6,930 shares (0.019% of the issued share capital)
Miss D E Mattar:           77,396 shares (0.212% of the issued share capital)
Mr R W Side:              173,197 shares (0.475% of the issued share capital)

Mr M D Barton:A (PDMR)        267 shares (<0.01% of the issued share capital)
Mr P J Staniland: (PDMR)   54,085 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 36,467,801 shares, with each share carrying the right to one vote. The total
number of voting rights in the Company is therefore 36,467,801.

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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