Director Shareholding

Kier Group PLC
13 October 2004


Kier Group plc

DIRECTORS' SHARE TRANSACTIONS
 

Kier Group plc announces that on 11 October 2004 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £7.50
for the beneficial ownership of the following:

Mr C R W Busby:     17 shares
Mr J Dodds:         17 shares
Mr R W Gregory:     17 shares
Miss D E Mattar:    17 shares
Mr R W Side:        16 shares
 

Following these transactions their holdings were:

Mr C R W Busby:     564,089 shares (1.59% of the issued share capital)
Mr J Dodds:         576,422 shares (1.62% of the issued share capital)
Mr R W Gregory:      27,350 shares (0.08% of the issued share capital)
Miss D E Mattar:     45,802 shares (0.13% of the issued share capital)
Mr R W Side:        157,126 shares (0.44% of the issued share capital)



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