Director Shareholding-Replace

Kier Group PLC 13 November 2003 THE FOLLOWING REPLACES THE DIRECTORS' SHAREHOLDING ANNOUNCEMENT RELEASED TODAY AT 16:06 UNDER RNS NUMBER 0521S. THE DATE OF PURCHASE SHOULD READ 11 NOVEMBER 2003 AND NOT 11 OCTOBER 2003. ALL OTHER DETAILS REMAIN UNCHANGED AND THE FULL AMENDED TEXT APPEARS BELOW. Kier Group plc DIRECTORS' SHARE TRANSACTIONS Kier group plc announces that on 11 November 2003 the Trustee of the Kier Group All Employee Share Ownership Plan acquired ordinary shares at a price of £5.83 for the beneficial ownership of the following: Mr C R W Busby: 22 shares Mr J Dodds: 22 shares Mr R W Gregory: 22 shares Miss D E Mattar: 22 shares Mr R W Side 21 shares Following these transactions their beneficial holdings were: Mr C R W Busby: 557,162 shares (1.57% of the issued share capital) Mr J Dodds: 566,569 shares (1.60% of the issued share capital) Mr R W Gregory: 16,602 shares (0.05% of the issued share capital) Miss D E Mattar: 33,715 shares (0.10% of the issued share capital) Mr R W Side 156,647 shares (0.44% of the issued share capital) This information is provided by RNS The company news service from the London Stock Exchange

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Kier Group (KIE)
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