Director Declaration

RNS Number:0795N
Kier Group PLC
02 July 2003


Kier Group plc

Mr Robert William Gregory was appointed a director of Kier Group plc with effect
from 1 July 2003 and the following disclosures are made in accordance with
paragraph 16.4 of the Listing Rules:

Mr Gregory has not been a director of any other publicly quoted company at any
time in the five years prior to his appointment;

There are no details to be disclosed under paragraph 6.F.2 (b) to (g) of the
Listing Rules for Mr Gregory;

Mr Gregory is beneficially interested in 15,766 Ordinary Shares of 1p each in
the Company, representing 0.04% of the Company's issued ordinary share capital
and has the following share options:

Share Option Scheme     No of Options   Exercise Price     Exercisable Period

Approved Scheme             5,882           #1.70      05-Dec-1999 - 04-Dec-2006
Approved Scheme             2,000           #1.895     14-Oct-2001 - 13-Oct-2008
ShareSave Scheme             651            #2.50      01-Jul-2003 - 31-Dec-2003

Total:                      8,533


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