Directors Shareholding(s)

Kier Group PLC
18 May 2001


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:
Director and Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Colin Ronald William Busby
Mrs Marisa Liliana 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:
Allotment of new shares instead of cash in respect of the interim dividend for
the year ending 30 June 2001.

7   Number of shares/amount of stock acquired:
5,853

8   Percentage of issued class:
0.02

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary Shares

12  Price per share:
403.3p

13  Date of transaction:
16.5.01

14  Date company informed:
18.5.01

15  Total holding following this notification:
636,751

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:
H C Marshall

24  Contact telephone number:
01767 641725

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




Schedule 11 - Notification of interests of Directors and Connected Persons

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:
Director and Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Duncan Valentine Brand
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 interim dividend for
the year ending 30 June 2001.

7   Number of shares/amount of stock acquired:
54

8   Percentage of issued class:
0.0002

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary Shares

12  Price per share:
403.3p

13  Date of transaction:
16.5.01

14  Date company informed:
17.5.01

15  Total holding following this notification:
494,300

16  Total percentage holding of issued class following this notification:
1.47

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:
H C Marshall

24  Contact telephone number:
01767 641725

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




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kier Group plc

2   Name of director:
Mr John Dodds

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:
Director and Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr John Dodds
Mrs Valerie Dodds

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 interim dividend for
the year ending 30 June 2001.

7   Number of shares/amount of stock acquired:
5,321

8   Percentage of issued class:
0.02

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary Shares

12  Price per share:
403.3p

13  Date of transaction:
16.5.01

14  Date company informed:
18.5.01

15  Total holding following this notification:
555,685

16  Total percentage holding of issued class following this notification:
1.65

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:
H C Marshall

24  Contact telephone number:
01767 641725

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




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kier Group plc

2   Name of director:
Mr Martin Peter Weston Scarth

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:
Director and Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Martin Peter Weston Scarth
Mrs Elisabeth Valerie Mary Scarth

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 interim dividend for
the year ending 30 June 2001.

7   Number of shares/amount of stock acquired:
3,743

8   Percentage of issued class:
0.01

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary Shares

12  Price per share:
403.3p

13  Date of transaction:
16.5.01

14  Date company informed:
18.5.01

15  Total holding following this notification:
400,092

16  Total percentage holding of issued class following this notification:
1.19

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:
H C Marshall

24  Contact telephone number:
01767 641725

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




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kier Group plc

2   Name of director:
Mr Peter Thomas Warry

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mr Peter Thomas Warry

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 interim dividend for
the year ending 30 June 2001.

7   Number of shares/amount of stock acquired:
48

8   Percentage of issued class:
0.0001

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
Ordinary Shares

12  Price per share:
403.3p

13  Date of transaction:
16.5.01

14  Date company informed:
17.5.01

15  Total holding following this notification:
6,903

16  Total percentage holding of issued class following this notification:
0.02

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:
H C Marshall

24  Contact telephone number:
01767 641725

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


Additional Information: