Directors' Notification of Dealing in Shares

Kier Group PLC
6 April 2000


Kier Group plc (the 'Company)

On 5 April 2000, the Kier Group 1999 Employee Benefit Trust acquired through
its trustee, The Monument Trust Company Limited, 100,000 Ordinary Shares of 1p
each in the Company (the 'shares') at a price of 268p per share for the
purposes of the Kier Group 1999 Long-Term Incentive Plan (the 'L-TIP').

The following directors of the Company, being potential beneficiaries under
the L-TIP, are therefore interested in the shares:

Mr C R W Busby
Mr D Homer
Mr J Dodds
Mr M P W Scarth

Notified by H C Marshall

Date of notification:  6 April 2000