Director/PDMR Shareholding

RNS Number : 0870U

Kier Group PLC

15 December 2011

Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Today, 15 December 2011, Kier Group plc (the "Company") was informed that, on 12 December 2011, the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares for the following directors and persons discharging managerial responsibility:

	Shares acquired at £13.64	Free Matching Shares
Mr S Bowcott:	9 shares	5 shares
Mr I M Lawson:	9 shares	5 shares
Mr H J Mursell:	9 shares	4 shares
Mr H E E Raven: (PDMR)	9 shares	4 shares
Mr P J Staniland: (PDMR)	9 shares	5 shares

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

Mr S Bowcott:	4,427 shares	(0.011% of issued share capital)
Mr I M Lawson:	24,012 shares	(0.062% of issued share capital)
Mr H J Mursell:	7,216 shares	(0.019% of issued share capital)
Mr H E E Raven: (PDMR)	259 shares	(0.0007% of issued share capital)
Mr P J Staniland: (PDMR)	60,433 shares	(0.156% of issued share capital)