Director/PDMR Shareholding

RNS Number : 3307S

Kier Group PLC

29 November 2012

Kier Group plc

(the "Company")

DIRECTORS/PDMRs SHARE TRANSACTIONS

The Company has been informed that on 28 November 2012 the Trustee of the Kier Group All Employee Share Ownership Plan reinvested final dividend entitlements by acquiring ordinary shares in the Company at a price of £11.73 per ordinary share for the beneficial ownership of the following:

Mr S Bowcott	44 shares
Mr I M Lawson	83 shares
Mr H J Mursell	11 shares
Mr H E E Raven (PDMR)	15 shares

Following these transactions, the total beneficial holdings of the above individuals were:

Mr S Bowcott	11,870 shares	(0.03% of the issued share capital)
Mr I M Lawson	41,520 shares	(0.10% of the issued share capital)
Mr H J Mursell	10,248 shares	(0.03% of the issued share capital)
Mr H E E Raven (PDMR)	1,188 shares	(0.003% of the issued share capital)