Director Shareholding

Kier Group PLC 19 December 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: 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): Henderson Nominees Limited (Nominee account of the PEP Manager - See 6 below) 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: Reinvestment of dividends in non-discretionary single company PEPs 7 Number of shares/amount of stock acquired: 130 8 Percentage of issued class: 0.0004 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: 291p 13 Date of transaction: 15.12.00 14 Date company informed: 18.12.00 15 Total holding following this notification: 630,884 16 Total percentage holding of issued class following this notification: 1.88 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): Henderson Nominees Limited (Nominee account of the PEP Manager - See 6 below) 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: Reinvestment of dividends in non-discretionary single company PEPs 7 Number of shares/amount of stock acquired: 136 8 Percentage of issued class: 0.0004 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: 291p 13 Date of transaction: 15.12.00 14 Date company informed: 18.12.00 15 Total holding following this notification: 396,335 16 Total percentage holding of issued class following this notification: 1.18 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:

Companies

Kier Group (KIE)
UK 100

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