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