Director Shareholding

Kier Group PLC
3 May 2002



KIER GROUP plc

DIRECTOR'S SHARE TRANSACTIONS

On 3 May 2002, Mr D Homer was allotted 17,647 ordinary shares in the Company
following exercise of options under the Kier Group Performance Related Option
Scheme at an Exercise Price of 170p per share. On the same day Mr Homer sold
17,647 shares at a price of 706p per share.

Following these transactions the beneficial holding of Mr Homer remains 57,301
shares (0.17% of the issued capital)



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