Director/PDMR Shareholding

Kier Group PLC
01 October 2007

Kier Group plc

PDMR/DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 21 September 2007 shares vested to the
following directors and PDMRs of the Company, valued at 1815p per share, in
satisfaction of conditional awards made under the Kier Group 1999 Long Term
Incentive Plan:

Mr J Dodds:                    19,940 shares
Mr I M Lawson:                  4,425 shares
Miss D E Mattar:               14,243 shares
Mr M P O'Farrell:               4,425 shares
Mr M P Sheffield:               4,425 shares
Mr R W Side:                   14,243 shares
Mr R W Simkin:                 13,610 shares
Mr P J Staniland: (PDMR)        4,425 shares

Following these transactions their total shareholdings were:

Mr J Dodds:               324,526 shares   0.887% of the issued share capital
Mr I M Lawson:             11,422 shares   0.031% of the issued share capital
Miss D E Mattar:           92,274 shares   0.252% of the issued share capital
Mr M P O'Farrell:           4,425 shares   0.012% of the issued share capital
Mr M P Sheffield:          26,787 shares   0.073% of the issued share capital
Mr R W Side:              186,303 shares   0.509% of the issued share capital
Mr R W Simkin:            304,409 shares   0.832% of the issued share capital
Mr P J Staniland:          58,555 shares   0.160% of the issued share capital

The total number of ordinary shares of 1p in issue as at the date of this 
notice is 36,573,875 shares, with each share carrying the right to one vote. 
There are no shares held in Treasury.

The above figure may be used by shareholders to determine if they are 
required to notify their interest in, or a change to their interest in, the 
share capital of the Company under the Financial Service Authority's 
Disclosure and Transparency Rules.




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