Director Shareholding

Kier Group PLC
27 February 2003

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 25 February 2003 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of
458.686p for the beneficial ownership of the following:

Mr C R W Busby - 28 shares

Mr J Dodds - 28 shares

Mr M P W Scarth - 28 shares

Miss D E Mattar - 28 shares

Mr R W Side - 27 shares

Total holdings following this notification:

Mr Busby - 625,908 shares (1.8% of the issued share capital)

Mr Dodds - 566,358 shares (1.6% of the issued share capital)

Mr Scarth - 432,221 shares (1.3% of the issued share capital)

Miss Mattar - 26,746 shares (0.1% of the issued share capital)

Mr Side       - 156,007 shares (0.4% of the issued share capital)


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