Director Shareholding

Kier Group PLC
12 September 2002

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 10 September 2002 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of 553p
for the beneficial ownership of the following:

Mr C R W Busby - 23 shares

Mr J Dodds - 23 shares

Mr M P W Scarth - 23 shares

Miss D E Mattar - 23 shares

Following these transactions their beneficial holdings were:

Mr Busby - 601,717 shares (1.8% of the issued share capital)

Mr Dodds - 549,977 shares (1.6% of the issued share capital)

Mr Scarth - 408,000 shares (1.2% of the issued share capital)

Miss Mattar - 10,895 shares (0.03% of the issued share capital)



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