Director/PDMR Shareholding

Kier Group PLC 15 November 2007 Kier Group plc DIRECTORS/PDMR SHARE TRANSACTIONS Kier Group plc announces that on 12 November 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 at £19.24 Free Matching Shares Mr J Dodds: 7 shares 4 shares Mr I M Lawson: 7 shares 4 shares Miss D E Mattar: 7 shares 4 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 4 shares Following these transactions their holdings were: Mr J Dodds: 324,546 shares (0.887% of the issued share capital) Mr I M Lawson: 11,442 shares (0.031% of the issued share capital) Miss D E Mattar: 92,294 shares (0.252% of the issued share capital) Mr R W Side: 186,323 shares (0.509% of the issued share capital) Mr M D Barton: (PDMR) 828 shares (0.002% of the issued share capital) Mr P J Staniland: (PDMR) 58,575 shares (0.160% 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. 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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