Directorate Change

Kier Group PLC
21 November 2005







                                                                21 November 2005



                                 KIER GROUP PLC



                     ANNOUNCEMENT ON NON-EXECUTIVE DIRECTOR





Kier Group plc announces that, due to changes in 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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