Directors' Dealings

Kier Group PLC
17 March 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kier Group plc

2   Name of director:
Mr Colin Ronald William Busby

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Child previously under the age of 18

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Miss Marie Laura Busby

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Transfer into the name of Mr Busby's daughter following her attaining the age
of 18.

7   Number of shares/amount of stock acquired:
N/A

8   Percentage of issued class:
N/A

9   Number of shares/amount of stock disposed:
8,070

10  Percentage of issued class:
0.02

11  Class of security:
Ordinary Shares

12  Price per share:
N/A

13  Date of transaction:
17.3.00

14  Date company informed:
17.3.00

15  Total holding following this notification:
630,313

16  Total percentage holding of issued class following this notification:
1.89

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
N/A

24  Contact telephone number:
01767 641725

25  Name of company official responsible for making notification:
H C Marshall


Additional Information: