Additional Listing

Balfour Beatty PLC
09 June 2005




Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 571,428 Ordinary shares of 50p each under the
Savings Related Share Option Scheme, to trade on the London Stock Exchange and
to be admitted to the Official List upon issuance. The shares shall rank pari
passu with the existing issued shares of the Company.

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