Director Shareholding-Replace

Kier Group PLC
13 November 2003


THE FOLLOWING REPLACES THE DIRECTORS' SHAREHOLDING ANNOUNCEMENT RELEASED TODAY
AT 16:06 UNDER RNS NUMBER 0521S.


THE DATE OF PURCHASE SHOULD READ 11 NOVEMBER 2003 AND NOT 11 OCTOBER 2003. ALL
OTHER DETAILS REMAIN UNCHANGED AND THE FULL AMENDED TEXT APPEARS BELOW.


Kier Group plc


DIRECTORS' SHARE TRANSACTIONS


Kier group plc announces that on 11 November 2003 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £5.83
for the beneficial ownership of the following:


Mr C R W Busby:         22 shares

Mr J Dodds:             22 shares

Mr R W Gregory:         22 shares

Miss D E Mattar:        22 shares

Mr R W Side             21 shares


Following these transactions their beneficial holdings were:


Mr C R W Busby:    557,162 shares (1.57% of the issued share capital)

Mr J Dodds:        566,569 shares (1.60% of the issued share capital)

Mr R W Gregory:    16,602 shares (0.05% of the issued share capital)

Miss D E Mattar:   33,715 shares (0.10% of the issued share capital)

Mr R W Side        156,647 shares (0.44% of the issued share capital)








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