Director Shareholding

Kier Group PLC
21 April 2004


Kier Group plc


DIRECTORS' SHARE TRANSACTIONS


Kier Group plc announces that on 19 April 2004 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of £6.90 for
the beneficial ownership of the following:
 

Mr C R W Busby:   18 shares

Mr J Dodds:       18 shares

Mr R W Gregory:   18 shares

Miss D E Mattar:  18 shares

Mr R W Side:      18 shares


Following these transactions their holdings were:

 
Mr C R W Busby:    563,933 shares (1.59% of the issued share capital)

Mr J Dodds:        566,673 shares (1.60% of the issued share capital)

Mr R W Gregory:     17,056 shares (0.05% of the issued share capital)

Miss D E Mattar:    33,819 shares (0.10% of the issued share capital)

Mr R W Side:       153,748 shares (0.43% of the issued share capital)


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