Director/PDMR Shareholding

Kier Group PLC
06 December 2005


DIRECTOR'S/PDMR SHARE TRANSACTIONS

Kier Group plc announces that on 6 December 2005 the following (and persons
connected to them, where applicable) were allotted new ordinary shares at a
price of 1079.8p per share instead of cash in respect of the final dividend for
the year ended 30 June 2005:

Mr I M Lawson:             8 shares
Miss D E Mattar:         939 shares
Mr M P Sheffield:        284 shares (204 shares self; 80 shares spouse)
Mr R W Side:              81 shares (Family trust: Non-beneficial interest)
Mr P T Warry:            106 shares
Mr P J Staniland (PDMR): 744 shares (31 shares self; 713 shares spouse)

Following these transactions their total shareholdings were:

Mr I M Lawson:         3,803 shares - 0.011% of issued capital
Miss D E Mattar:      68,717 shares - 0.192% of issued capital
Mr M P Sheffield:     20,588 shares - 0.057% of issued capital
Mr R W Side:         168,199 shares - 0.469% of issued capital
Mr P T Warry:          7,701 shares - 0.021% of issued capital

The current issued capital is 35,863,269 shares



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