Director/PDMR Shareholding

Kier Group PLC
11 January 2007


Kier Group plc

DIRECTORS/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 11 January 2007 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £21.23
per share for the beneficial ownership of the following directors and persons
discharging managerial responsibility:

Mr J Dodds:                                                6 shares
Mr I M Lawson:                                             6 shares
Miss D E Mattar:                                           6 shares
Mr R W Side:                                               6 shares

Mr M D Barton: (PDMR)                                      6 shares
Mr P J Staniland: (PDMR)                                   6 shares

Following these transactions their holdings were:

Mr J Dodds:                597,532 shares  (1.643% of the issued share capital)
Mr I M Lawson:               6,919 shares  (0.019% of the issued share capital)
Miss D E Mattar:            77,385 shares  (0.213% of the issued share capital)
Mr R W Side:               173,186 shares  (0.476% of the issued share capital)

Mr M D Barton:    (PDMR)       256 shares  (<0.01% of the issued share capital)
Mr P J Staniland: (PDMR)    54,074 shares  (0.149% of the issued share capital)

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,359,731 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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