Director/PDMR Shareholding

KIER GROUP PLC

DIRECTOR/PDMR SHAREHOLDING

Kier Group plc (the "Company") announces that it has been informed that the following dealings in the share capital of the Company took place today:

As part of his personal financial planning, Mr Nigel Turner, an executive director of the Company and his spouse, Mrs Juliet Turner, sold their interests in 1,260 shares and 1,285 shares, respectively, held on their behalf by Dartington Portfolio Nominees Limited at a price of £12.86 per share and immediately acquired interests in 1,260 and 1,285 shares, respectively, at a price of £12.87 per share to be held on their behalf by Cabot Portfolio Nominees Limited.

As at the date of this announcement, Mrs Juliet Turner has interests in 8,526 shares in the capital of the Company (0.009% of the issued share capital).

The total interest in the share capital of the Company of Mr Nigel Turner, when aggregated with those interests of Mrs Juliet Turner, remain at 29,659 (0.031% of the issued share capital).

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111