KIER GROUP PLC

DIRECTOR/PDMR SHAREHOLDING

Kier Group plc (the "Company") has been informed that today, Haydn Mursell, an executive director of the Company transferred 17,397 shares to his wife, Katharine Mursell, for nil consideration.

As at the date of this announcement, Katharine Mursell owns 28,077 shares in the capital of the Company (or 0.029% of the issued share capital). 

The total interest in the share capital of the Company owned by Haydn Mursell, when aggregated with those interests of his connected person (Katharine Mursell), is 36,172 shares (or 0.038% of the issued capital of the Company).

For enquiries, please contact:

Beth Melges

Deputy Company Secretary

Tel: +44(0)1767 640 111