Director/PDMR Shareholding

Kier Group PLC
13 March 2008



Kier Group plc

DIRECTOR/PDMR SHARE TRANSACTIONS

Today, 13 March 2008, Kier Group plc were informed that on 10 March 2008 the
Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary
shares for the beneficial ownership of the following directors and persons
discharging managerial responsibility:

                            Shares acquired at £12.9125  Free Matching Shares

Mr J Dodds:                 10 shares                    5 shares
Mr I M Lawson:              10 shares                    5 shares
Miss D E Mattar:            10 shares                    5 shares
Mr R W Side:                10 shares                    5 shares

Mr M D Barton: (PDMR)       10 shares                    5 shares
Mr P J Staniland: (PDMR)    10 shares                    5 shares



Following these transactions their holdings were:

Mr J Dodds:                319,649 shares (0.867% of the issued share capital)
Mr I M Lawson:              11,757 shares (0.032% of the issued share capital)
Miss D E Mattar:            92,382 shares (0.251% of the issued share capital)
Mr R W Side:(*)            186,541 shares (0.506% of the issued share capital)

Mr M D Barton: (PDMR)          903 shares (0.002% of the issued share capital)
Mr P J Staniland: (PDMR)    59,540 shares (0.161% of the issued share capital)


(*) Mr Side's holding above includes 6,320 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, and therefore the total number of voting shares, is 36,878,822 shares.
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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