Director/PDMR Shareholding

Kier Group PLC
27 April 2007


Kier Group plc announces that on 27th April 2007 Mr John Dodds was allotted 590
ordinary shares in the Company, following an exercise on that day of options
under the Kier Group Sharesave Scheme at an option price of £6.25.

Following this transaction, Mr Dodds' total beneficial interest in Kier
Group plc is 597,532 shares, representing 1.637% of the current issued share
capital.

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,504,407 shares, with each share carrying the right to one vote. The total
number of voting rights in the Company is therefore 36,504,407.

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