Director Shareholding

Kier Group PLC
16 December 2003


Director's Share Transactions:


Kier Group plc announces that on 12 December 2003 Mr C R W Busby and
Mrs M L Busby acquired a total of 90 shares at a price of 628p per share
through the reinvestment of dividends in non-discretionary PEPs.
 
The registered holder is BNY (OCS) Nominees Limited.
 
Following this notification the beneficial holding of Mr C R W Busby is
563,817 shares, representing 1.59% of the current issued share capital.


                      This information is provided by RNS
            The company news service from the London Stock Exchange