Director Shareholding

Kier Group PLC
19 June 2002

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 14 June 2002 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of 660p for
the beneficial ownership of the following:

Mr C R W Busby - 19 shares

Mr J Dodds - 19 shares

Mr M P W Scarth - 19 shares

Miss D E Mattar - 19 shares

Following these transactions their beneficial holdings were:

Mr Busby - 601,644 shares (1.8% of the issued share capital)

Mr Dodds - 549,910 shares (1.6% of the issued share capital)

Mr Scarth - 407,927 shares (1.2% of the issued share capital)

Miss Mattar - 8,270 shares (0.02% of the issued share capital)



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