Director/PDMR Shareholding

Kier Group PLC
19 April 2007


Kier Group plc

On 17 and 18 April 2007, the Kier Group 1999 Employee Benefit Trust acquired
through its Trustee, RBC Trustees (Guernsey) Limited, a total of 3,516 Ordinary
Shares of 1p each in the Company at a price of £24.75 per share for the purpose
of the Kier Group 1999 Long Term Incentive Plan as listed below:

17 April 2007: 1,000 shares at £24.75
18 April 2007: 2,516 shares at £24.75

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 36,495,971 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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