Director/PDMR Shareholding

Kier Group PLC
10 December 2007

Kier Group plc


DIRECTORS'/PDMR SHARE TRANSACTIONS

Today (10 December 2007) Kier Group plc were informed that on 4 December 2007
the Trustee of the Kier Group All Employee Share Ownership Plan reinvested
dividends by acquiring ordinary shares at a price of £15.86 per share for the
beneficial ownership of the following:

Mr J Dodds:                                31 shares
Mr I M Lawson:                             31 shares
Miss D E Mattar:                           31 shares
Mr R W Side:                               24 shares
Mr M D Barton: (PDMR)                       5 shares
Mr P J Staniland: (PDMR)                   31 shares

Following these transactions their holdings are:

Mr J Dodds:           324,577 shares (0.880% of the issued share capital)
Mr I M Lawson:         11,700 shares (0.032% of the issued share capital)
Miss D E Mattar:       92,325 shares (0.250% of the issued share capital)
Mr R W Side:          186,484 shares (0.506% of the issued share capital)

Mr M D Barton:            846 shares (0.002% of the issued share capital)
Mr P J Staniland:      59,883 shares (0.162% of the issued share capital)

The total number of ordinary shares of 1p in issue as at the date of this notice
is 36,878,822 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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