Director Shareholding

Kier Group PLC
27 May 2004


Kier Group plc

 
DIRECTORS' SHARE TRANSACTIONS

 
Kier Group plc announces that on 26 May 2004 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of £6.50 for
the beneficial ownership of the following:


Mr C R W Busby:    20 shares
Mr J Dodds:        20 shares
Mr R W Gregory:    20 shares
Miss D E Mattar:   20 shares
Mr R W Side:       19 shares


Following these transactions their holdings were:


Mr C R W Busby:      563,999 shares (1.59% of the issued share capital)
Mr J Dodds:          566,699 shares (1.60% of the issued share capital)
Mr R W Gregory:       17,223 shares (0.05% of the issued share capital)
Miss D E Mattar:      34,130 shares (0.10% of the issued share capital)
Mr R W Side:         153,803 shares (0.43% of the issued share capital)

 

 

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