Director Shareholding

Kier Group PLC
27 March 2003

Kier Group plc

DIRECTORS' SHARE TRANSACTIONS

Kier Group plc announces that on 26 March 2003 the Trustee of the Kier Group All
Employee Share Ownership Plan acquired ordinary shares at a price of 426p for
the beneficial ownership of the following:

Mr C R W Busby - 29 shares

Mr J Dodds - 29 shares

Mr M P W Scarth - 29 shares

Miss D E Mattar - 29 shares

Mr R W Side - 30 shares

Total holdings following this notification:

Mr Busby - 625,951 shares (1.8% of the issued share capital)

Mr Dodds - 566,387 shares (1.6% of the issued share capital)

Mr Scarth - 432,266 shares (1.3% of the issued share capital)

Miss Mattar - 26,775 shares (0.1% of the issued share capital)

Mr Side       - 156,037 shares (0.4% of the issued share capital)


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