Shareholdings : Replacement

Kier Group PLC 22 March 2007 Our announcement on 13 March 2007 incorrectly showed Miss Mattar's total shareholding as 7,396 shares instead of 77,396 shares. All other details in that announcement remain the same. A corrected announcement is below: Kier Group plc DIRECTORS/PDMR SHARE TRANSACTIONS Kier Group plc announces that on 12 March 2007 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares at a price of £23.655 per share for the beneficial ownership of the following directors and persons discharging managerial responsibility: Mr J Dodds: 5 shares Mr I M Lawson: 5 shares Miss D E Mattar: 5 shares Mr R W Side: 5 shares Mr M D Barton:A (PDMR) 6 shares Mr P J Staniland: (PDMR) 5 shares Following these transactions their holdings were: Mr J Dodds: 597,543 shares (1.639% of the issued share capital) Mr I M Lawson: 6,930 shares (0.019% of the issued share capital) Miss D E Mattar: 77,396 shares (0.212% of the issued share capital) Mr R W Side: 173,197 shares (0.475% of the issued share capital) Mr M D Barton:A (PDMR) 267 shares (<0.01% of the issued share capital) Mr P J Staniland: (PDMR) 54,085 shares (0.148% of the issued share capital) The total number of ordinary shares of 1p in issue as at the date of this notice is 36,467,801 shares, with each share carrying the right to one vote. The total number of voting rights in the Company is therefore 36,467,801. 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

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Kier Group (KIE)
UK 100

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