Director Shareholding

Kier Group PLC
02 June 2003

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 15 May 2003 the Trustee of the Kier Group All
Employee Share Ownership Plan invested dividends by acquiring ordinary shares at
a price of 495p for the beneficial ownership of the following:

Mr C R W Busby - 4 shares
Mr J Dodds - 4 shares
Miss D E Mattar - 4 shares
Mr R W Side - 1 share

Following these transactions their beneficial holdings are:

Mr Busby - 630,556 shares (1.8% of the issued share capital)
Mr Dodds - 566,443 shares (1.6% of the issued share capital)
Miss Mattar - 29,157 shares (0.1% of the issued share capital)
Mr Side - 156,089 shares (0.4% of the issued share capital)


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