Director Shareholding

Kier Group PLC
11 February 2005


Kier Group plc

DIRECTORS' SHARE TRANSACTIONS


Kier Group plc announces that on 10 February 2005 the Trustee of the Kier Group
All Employee Share Ownership Plan acquired ordinary shares at a price of £8.20
for the beneficial ownership of the following:

Mr J Dodds:         16 shares
Mr R W Gregory:     16 shares
Miss D E Mattar:    16 shares
Mr R W Side:        15 shares

Following these transactions their holdings were:

Mr J Dodds:         576,503 shares (1.62% of the issued share capital)
Mr R W Gregory:      27,904 shares (0.08% of the issued share capital)
Miss D E Mattar:     45,883 shares (0.13% of the issued share capital)
Mr R W Side:        154,040 shares (0.43% of the issued share capital)

The current issued share capital of Kier Group plc is: 35,624,634

 

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