Director Shareholding

Kier Group PLC
17 November 2004


Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 10 November 2004 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £7.25
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:        18 shares

 Following these transactions their holdings were:

Mr C R W Busby:     564,106 shares (1.59% of the issued share capital)
Mr J Dodds:         576,439 shares (1.62% of the issued share capital)
Mr R W Gregory:      27,367 shares (0.08% of the issued share capital)
Miss D E Mattar:     45,819 shares (0.13% of the issued share capital)
Mr R W Side:        153,914 shares (0.43% of the issued share capital)

 



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