Director/PDMR Shareholding

Kier Group PLC
06 May 2008

DIRECTOR'S/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 2 May 2008 the following (and persons connected
to them, where applicable) were allotted new ordinary shares at a price of
1273.0p per share instead of cash in respect of the interim dividend for the
year ending 30 June 2008:


Mr I M Lawson:           146 shares (138 self; 8 spouse)
Mr M P Sheffield:        378 shares (293 shares self; 85 shares spouse)
Mr R W Side:             2,479 shares (2,390 self; 89 Family 
                         trust: Non-beneficial interest)
Mr M D Barton (PDMR)     8 shares



Following these transactions their total shareholdings were:

Mr I M Lawson:       11,916 shares          0.032% of the issued share capital
Mr M P Sheffield:    27,747 shares          0.075% of the issued share capital
Mr R W Side:        189,033 shares          0.511% of the issued share capital
Mr M D Barton (PDMR)    925 shares          0.002% of the issued share capital


(*) Mr Side's holding above includes 6,409 shares in which he has no beneficial
interest.

The total number of ordinary shares of 1p in issue as at the date of this notice
is 37,021,070 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 Disclosure and Transparency Rules.




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