Director/PDMR Shareholding

RNS Number : 0662T

Kier Group PLC

30 November 2011

DIRECTORS SHARE TRANSACTIONS: SCRIP DIVIDEND

Kier Group plc (the "Company") has today (30 November 2011) been advised that the following directors and PDMR (and persons connected to them, where applicable) were allotted new ordinary shares at a price of 1243.8p per ordinary share instead of cash in respect of the Company's final dividend for the year ended 30 June 2011:

Mr I M Lawson:	663 shares (639 shares self; 24 shares spouse)
Mr H J Mursell:	185 shares (spouse)
Mr M P Sheffield:	1,383 shares (1,065 shares self; 318 shares spouse)
Mr P J Staniland (PDMR):	1,962 shares (spouse)

Following these transactions, their total beneficial interests in the share capital of the Company were:

Mr I M Lawson:	23,926 shares	(0.062% of the issued share capital)
Mr H J Mursell:	7,200 shares	(0.019% of the issued share capital)
Mr M P Sheffield:	43,661 shares	(0.113% of the issued share capital)
Mr P J Staniland:	62,147 shares	(0.160% of the issued share capital)