Director Shareholding

Kier Group PLC
13 August 2004


Kier Group plc
 

DIRECTORS' SHARE TRANSACTIONS
 

Kier Group plc announces that on 11 August 2004 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £6.95
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:    564,055 shares (1.59% of the issued share capital)
Mr J Dodds:        566,755 shares (1.60% of the issued share capital)
Mr R W Gregory:     17,279 shares (0.05% of the issued share capital)
Miss D E Mattar:    34,186 shares (0.10% of the issued share capital)
Mr R W Side:       153,859 shares (0.43% of the issued share capital)

 

 



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