Director Shareholding

Kier Group PLC
02 March 2004


Director's Share Transactions:

Kier Group plc announces that on 27 February 2004 Mr C R W Busby and Mrs M L
Busby acquired a total of 12 shares at a price of 677p per share through the
reinvestment of tax credits on dividends in non-discretionary PEPs.

The registered holder is BNY (OCS) Nominees Limited.

Following this notification the beneficial holding of Mr C R W Busby is 563,895
shares, representing 1.59% of the issued share capital.




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