Director/PDMR Shareholding

RNS Number : 8696W

Kier Group PLC

26 November 2010

DIRECTOR/PDMR SHARE TRANSACTIONS : SCRIP DIVIDEND

Kier Group plc has today (26 November 2010) been advised that the following directors/PDMRs (and persons connected to them, where applicable) were allotted new ordinary shares at a price of 1149.4p per share instead of cash in respect of the final dividend for the year ended 30 June 2010:

Mr I M Lawson:	22 shares (spouse)
Mr H J Mursell:	171 shares (spouse)
Mr M P Sheffield:	1,278 shares (984 shares self; 294 shares spouse)
Mr P J Staniland:	1,842 shares (spouse)

Following these transactions, their respective total shareholdings are:

Mr I M Lawson:	19,960 shares	0.053% of the issued share capital
Mr H J Mursell:	5,171 shares	0.014% of the issued share capital
Mr M P Sheffield:	39,098 shares	0.103% of the issued share capital
Mr P J Staniland:	59,637 shares	0.157% of the issued share capital