Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Brook

2

Reason for the notification

a)

Position / status

Executive Director - Construction and Infrastructure Services

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

39,912 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bev Dew

2

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

42,763 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alastair Gordon-Stewart

2

Reason for the notification

a)

Position / status

Finance Director - Developments, Property and Business Services

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

12,061 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marcus Jones

2

Reason for the notification

a)

Position / status

Finance Director - Construction and Infrastructure Services

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

11,576 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Haydn Mursell

2

Reason for the notification

a)

Position / status

Chief Executive

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

64,692 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Pethica

2

Reason for the notification

a)

Position / status

Group Commercial Director

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

15,625 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hugh Raven

2

Reason for the notification

a)

Position / status

General Counsel and Company Secretary

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

16,255 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Turner

2

Reason for the notification

a)

Position / status

Executive Director - Developments, Property and Business Services

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

39,912 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claudio Veritiero

2

Reason for the notification

a)

Position / status

Executive Director - Group Strategy & Corporate Development Director

b)

Initial notification / Amendment

Initial notification

3

Details of issuer

a)

Name

Kier Group plc

b)

LEI

2138002RKCU2OM4Y7O48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Kier Group plc

GB0004915632

b)

Nature of the transaction

Award of contingent rights to receive shares under the Kier Group plc 2010 Long-Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

39,912 shares

£13.68 per share

e)

Date and time of the transaction

2016-10-21

f)

Place of the transaction

Outside a trading venue