Directorate Change REPLACE

Kier Group PLC
21 November 2005

This announcement replaces the Kier Group plc Directorate Change announcement
released today at 14.23 under RNS No. 4355U.

The first sentence omitted the word "his".  The corrected version appears below.
  All other details remain unchanged.




                                 KIER GROUP PLC

                     ANNOUNCEMENT ON NON-EXECUTIVE DIRECTOR


Kier Group plc announces that, due to changes in his circumstances, Don Goulding
will no longer be joining the Board of Kier Group plc as an independent
non-executive director. We have recommenced the search for a suitable
replacement.

                                    - ENDS -


For further information, please contact:

            John Dodds, Chief Executive
            Kier Group plc                              Tel: [phone]



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