Director Shareholding

Kier Group PLC
02 July 2003

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 1 July 2003 Mr C R W Busby was allotted 651
ordinary shares in the Company following exercise of an option under the Kier
Group Sharesave Scheme at an Exercise Price of 250p per share.

Following this notification Mr Busby held 606,229 shares (1.7% of the issued
share capital).



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