Director/PDMR Shareholding

RNS Number : 1627E

Kier Group PLC

25 May 2012

Kier Group plc

(the "Company")

DIRECTORS/PDMRs SHARE TRANSACTIONS

The Company was informed today (25 May 2012) that on 15 May 2012 the Trustee of the Kier Group All Employee Share Ownership Plan reinvested interim dividend entitlements by acquiring ordinary shares in the Company at a price of £11.70 per ordinary share for the beneficial ownership of the following:

Mr S Bowcott	20 shares
Mr I M Lawson	45 shares
Mr H J Mursell	4 shares
Mr H E E Raven (PDMR)	5 shares
Mr P J Staniland (PDMR)	45 shares

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

Mr S Bowcott	4,522 shares	(0.012% of the issued share capital)
Mr I M Lawson	24,474 shares	(0.063% of the issued share capital)
Mr H J Mursell	7,391 shares	(0.019% of the issued share capital)
Mr H E E Raven (PDMR)	339 shares	(0.0009% of the issued share capital)
Mr P J Staniland (PDMR)	60,553 shares	(0.156% of the issued share capital)