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Director/PDMR Shareholding

8th May 2008 15:15

Kier Group PLC08 May 2008 Kier Group plc DIRECTORS'/PDMR SHARE TRANSACTIONS Today (8 May 2008) Kier Group plc were informed that on 2 May 2008 the Trusteeof the Kier Group All Employee Share Ownership Plan reinvested dividends byacquiring ordinary shares at a price of £11.912 per share for the beneficialownership of the following: Mr J Dodds: 20 sharesMr I M Lawson: 20 sharesMiss D E Mattar: 20 sharesMr R W Side: 16 sharesMr M D Barton: (PDMR) 4 sharesMr P J Staniland: (PDMR) 20 shares Following these transactions their holdings are: Mr J Dodds: 319,682 shares (0.864% of the issued share capital)Mr I M Lawson: 11,936 shares (0.032% of the issued share capital)Miss D E Mattar: 92,415 shares (0.250% of the issued share capital)Mr R W Side:(*) 189,049 shares (0.511% of the issued share capital) Mr M D Barton: 929 shares (0.003% of the issued share capital)Mr P J Staniland: 59,573 shares (0.161% of the issued share capital) (*) Mr Side's holding above includes 6,409 shares in which he has no beneficialinterest. The total number of ordinary shares of 1p in issue as at the date of this noticeis 37,021,070 shares, with each share carrying the right to one vote. There areno shares held in Treasury. The above figure may be used by shareholders to determine if they are requiredto notify their interest in, or a change to their interest in, the share capitalof the Company under the Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange

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Kier
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