Director/PDMR Shareholding

Kier Group PLC
03 October 2005

Kier Group plc

PDMR/DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 30 September 2005 the following shares vested
to PDMR/directors of the Company, valued at 1065.0p per share, in satisfaction
of conditional awards made under the Kier Group 1999 Long Term Incentive Plan:

Mr J Dodds:         10,556 shares
Mr I M Lawson:       2,205 shares
Miss D E Mattar:     9,770 shares
Mr P M Sheffield:    2,205 shares
Mr R W Side:         4,411 shares
Mr R W Simkin:       2,205 shares
Mr P J Staniland:    2,205 shares - PDMR

Following these transactions their total shareholdings were:

Mr J Dodds:         587,162 shares 1.64% of the issued share capital
Mr I M Lawson:        3,773 shares 0.01% of the issued share capital
Miss D E Mattar:     67,756 shares 0.19% of the issued share capital
Mr M P Sheffield:    20,274 shares 0.06% of the issued share capital
Mr R W Side:        172,506 shares 0.48% of the issued share capital
Mr R W Simkin:      284,114 shares 0.79% of the issued share capital
Mr P J Staniland:    53,825 shares 0.15% of the issued share capital

The current issued capital is 35,688,456 shares.




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