Director Shareholding

Kier Group PLC
19 November 2002

DIRECTORS' SHARE TRANSACTIONS



Kier Group plc announces that on 11 November 2002 the Trustees of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of 482p
for the beneficial ownership of the following:



Mr C R W Busby            26 shares



Mr J Dodds                    26 shares



Miss D E Mattar             26 shares



Mr M P W Scarth           26 shares



Following these transactions their beneficial holdings were:



Mr Busby           625,372 shares (1.8% of the issued share capital)



Mr Dodds          566,268 shares (1.6% of the issued share capital)



Miss Mattar       22,436 shares (0.1% of the issued share capital)



Mr Scarth          425,235 shares (1.2% of the issued share capital)



END


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