Directors' Notification of Dealing in Shares

Kier Group PLC
13 April 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

KIER GROUP PLC

2)  NAME OF DIRECTOR

MR DUNCAN VALENTINE BRAND

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

NON-BENEFICIAL INTEREST OF DIRECTOR'S SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

MR RODNEY PETER ALDRIDGE RIVERS
AND MRS HILARY CHRISTINE BRAND

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

TRANSMISSION TO EXECUTORS OF A DECEASED SHAREHOLDER

7)  Number of shares/amount of
    stock acquired

5,000

8)   (0.01% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  (N/A    % )
   of issued Class

11) Class of security

ORDINARY SHARES

12) Price per share

N/A

13) Date of transaction

7.5.99

14) Date company informed

12.4.00

15) Total holding following this notification

493,905

16) Total percentage holding of issued class following this notification

1.48

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

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) Any additional information

N/A

24) Name of contact and telephone number for queries

H C MARSHALL
01767 641725

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....13.4.2000..................


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

KIER GROUP PLC

2)  NAME OF DIRECTOR

MR DUNCAN VALENTINE BRAND

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

NON-BENEFICIAL INTEREST OF DIRECTOR'S SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

MR RODNEY PETER ALDRIDGE RIVERS
AND MRS HILARY CHRISTINE BRAND

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

ALLOTMENT OF NEW SHARES INSTEAD OF CASH IN RESPECT OF THE FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 1999


7)  Number of shares/amount of
    stock acquired

110

8)   (0.0003% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A

10)  ( N/A   % )
   of issued Class

11) Class of security

ORDINARY SHARES

12) Price per share

285p

13) Date of transaction

14.12.99

14) Date company informed

12.4.00

15) Total holding following this notification

494,015

16) Total percentage holding of issued class following this notification

1.48

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

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) Any additional information



24) Name of contact and telephone number for queries

H C MARSHALL
01767 641725

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....13.4.00...................