Special Resolution

Kier Group PLC
01 December 2003


Kier Group plc are pleased to announce that all the resolutions proposed at the
Annual General Meeting on 29 November 2003 were duly passed.

A signed copy of the resolutions passed as special business have been submitted
to the UK listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]



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