Director/PDMR Shareholding

RNS Number : 8749W

Kier Group PLC

26 November 2010

DIRECTOR SHARE TRANSACTION : SCRIP DIVIDEND

Further to our earlier announcement, Kier Group plc has today (26 November 2010) been advised that the following director was 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:

591 shares

Following this transaction, his total shareholding is:

Mr I M Lawson:

20,551 shares

0.054% of the issued share capital

For queries please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tempsford Hall

Sandy