Director Shareholding

Kier Group PLC
25 October 2004


Kier Group plc announces that on 25 October 2004 Mr R W Side transferred to a
family trust 3,233 shares in the Company that had vested to him on 1 October
2004 in satisfaction of a conditional award made under the Kier Group 1999 Long
Term Incentive Plan. The transfer results in a change in Mr Side's beneficial
holding in the company. His total interest remains unchanged at 157,126 shares
(0.44% of the issued capital of 35,557,171 shares).

 



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