Director/PDMR Shareholding

Kier Group PLC 11 January 2007 Kier Group plc On 11 January 2007 the Kier Group 1999 Employee Benefit Trust acquired through its Trustee, RBC Trustees (Guernsey) Limited, 39,107 Ordinary Shares of 1p each in the Company at a price of £20.204 per share for the purpose of the Kier Group 1999 Long Term Incentive Plan. The following directors/PDMRs of the Company, being potential beneficiaries under the Long Term Incentive Plan, are therefore interested in the shares: Mr J Dodds Miss D E Mattar Mr I M Lawson Mr M O'Farrell Mr M P Sheffield Mr R W Side Mr R W Simkin Mr M D Barton (PDMR) Mr P J Staniland (PDMR) 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. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Kier Group (KIE)
UK 100

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