Director Shareholding

Kier Group PLC
24 April 2003

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 16 April 2003 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of 468.9906p
for the beneficial ownership of the following:

Mr C R W Busby - 27 shares

Mr J Dodds - 27 shares

Mr M P W Scarth - 27 shares

Miss D E Mattar - 27 shares

Mr R W Side - 26 shares

Total holdings following this notification:

Mr Busby - 625,978 shares (1.8% of the issued share capital)

Mr Dodds - 566,414 shares (1.6% of the issued share capital)

Mr Scarth - 424,593 shares (1.3% of the issued share capital)

Miss Mattar - 28,802 shares (0.1% of the issued share capital)

Mr Side - 156,063 shares (0.4% of the issued share capital)


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