Amendment to Dividend Details

Kier Group PLC
15 March 2001



15 March 2001

                                Kier Group PLC





With regard to the Interim Results announcement released today 15 March 2001
at 07.00 under RNS 4910A, the Company has amended the record date for the
dividend payment from

31 March 2001 to 30 March 2001.

All other details remain unchanged.