Annual Information Update

Balfour Beatty PLC
11 April 2008


                           ANNUAL INFORMATION UPDATE


This annual information update is required by and is being made pursuant to
Article 5.2 of the Prospectus Rules of the Financial Services Authority and not
for any other purpose and neither the Company, nor any other person, takes any
responsibility for, or makes any representation, express or implied, as to the
accuracy or completeness of, the information which it contains. This information
is not necessarily up to date as at the date of this annual information update
and the Company does not undertake any obligation to update any such information
in the future. This annual information update does not constitute an offer of
any securities addressed to any person and should not be relied on by any
person.


The following documents have been filed with the Financial Services Authority
during the period 13 April 2007 to 11 April 2008. These documents may be
reviewed at the UK Listing Authority's Document Viewing Facility at 25 North
Colonade, Canary Wharf, London E14 5HS. Copies of these documents are also
available on request from the Company's offices at 130 Wilton Road, London SW1V
1LQ.


13/04/2007 REG-Balfour Beatty plc Annual Information Update

18/04/2007 REG-Balfour Beatty plc Statement re Metronet

20/04/2007 REG-Balfour Beatty plc Additional Listing

23/04/2007 REG-Balfour Beatty plc Additional Listing

24/04/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

25/04/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

30/04/2007 REG-Balfour Beatty plc Total Voting Rights

02/05/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

10/05/2007 REG-Balfour Beatty plc Disposal

10/05/2007 REG-Balfour Beatty plc AGM Statement

10/05/2007 REG-Balfour Beatty plc Result of AGM

17/05/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

17/05/2007 REG-Balfour Beatty plc Result of Class Meeting

31/05/2007 REG-Balfour Beatty plc Re Contract

31/05/2007 REG-Balfour Beatty plc Total Voting Rights

31/05/2007 REG-Balfour Beatty plc Blocklisting Interim Review

01/06/2007 REG-Balfour Beatty plc OFT Investigation

05/06/2007 REG-Balfour Beatty plc Re Contract

18/06/2007 REG-Balfour Beatty plc Holding(s) in Company

26/06/2007 REG-Balfour Beatty plc Trading Statement

28/06/2007 REG-Balfour Beatty plc Disposal

02/07/2007 REG-Balfour Beatty plc Total Voting Rights

02/07/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

03/07/2007 REG-Balfour Beatty plc re Contract

05/07/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

17/07/2007 REG-Balfour Beatty plc Notice of Results

18/07/2007 REG-Balfour Beatty plc Statement re Metronet

01/08/2007 REG-Balfour Beatty plc Total Voting Rights

02/08/2007 REG-Balfour Beatty plc Acquisition

15/08/2007 REG-Balfour Beatty plc Interim Results - Part 2

15/08/2007 REG-Balfour Beatty plc Interim Results - Part 2

15/08/2007 REG-Balfour Beatty plc Interim Results - Part 1

15/08/2007 REG-Balfour Beatty plc re Contract

15/08/2007 REG-Balfour Beatty plc Doc re Interim Report

20/08/2007 REG-Balfour Beatty plc Transaction in Own Shares

30/08/2007 REG-Balfour Beatty plc Acquisition

30/08/2007 REG-Balfour Beatty plc Director Declaration

31/08/2007 REG-Office of Fair Trade Merger Update

31/08/2007 REG-Balfour Beatty plc Total Voting Rights

04/09/2007 REG-Balfour Beatty plc Transaction in Own Shares

06/09/2007 REG-Balfour Beatty plc re Contract

11/09/2007 REG-Balfour Beatty plc re Contract

11/09/2007 REG-Balfour Beatty plc re Contract

19/09/2007 REG-Balfour Beatty plc re Contract

19/09/2007 REG-Balfour Beatty plc Transaction in Own Shares

20/09/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

25/09/2007 REG-Balfour Beatty plc Transaction in Own Shares

26/09/2007 REG-Balfour Beatty plc Additional Listing

28/09/2007 REG-Balfour Beatty plc Additional Listing

01/10/2007 REG-Balfour Beatty plc Total Voting Rights

10/10/2007 REG-Balfour Beatty plc Holding(s) in Company

12/10/2007 REG-Office of Fair Trade Merger Update

17/10/2007 REG-Office of Fair Trade Merger Update

18/10/2007 REG-Balfour Beatty plc Acquisition

30/10/2007 REG-Balfour Beatty plc Balfour Beatty Analyst Event

31/10/2007 REG-Balfour Beatty plc Holding(s) in Company

02/11/2007 REG-Balfour Beatty plc Holding(s) in Company

05/11/2007 REG-Balfour Beatty plc Total Voting Rights

12/11/2007 REG-Balfour Beatty plc Holding(s) in Company

14/11/2007 REG-Balfour Beatty plc Trading Statement

16/11/2007 REG-Balfour Beatty plc Holding(s) in Company

26/11/2007 REG-Balfour Beatty plc re Contract

28/11/2007 REG-Balfour Beatty plc Transaction in Own Shares

29/11/2007 REG-Balfour Beatty plc re Contract

03/12/2007 REG-Balfour Beatty plc Total Voting Rights

03/12/2007 REG-Balfour Beatty plc Blocklisting Interim Review

13/12/2007 REG-Balfour Beatty plc re Contract

17/12/2007 REG-Balfour Beatty plc re Contract

18/12/2007 REG-Balfour Beatty plc Notice of Trading Update

20/12/2007 REG-Balfour Beatty plc Transaction in Own Shares

02/01/2008 REG-Balfour Beatty plc Total Voting Rights

07/01/2008 REG-Balfour Beatty plc re Contract

11/01/2008 REG-Balfour Beatty plc re Contract

14/01/2008 REG-Balfour Beatty plc Trading Statement

15/01/2008 REG-Balfour Beatty plc Holding(s) in Company

25/01/2008 REG-Balfour Beatty plc Holding(s) in Company

29/01/2008 REG-Balfour Beatty plc Notice of Results

01/02/2008 REG-Balfour Beatty plc Total Voting Rights

07/02/2008 REG-Balfour Beatty plc Holding(s) in Company

12/02/2008 REG-Balfour Beatty plc Acquisition

18/02/2008 REG-Balfour Beatty plc re Contract

19/02/2008 REG-Balfour Beatty plc Directorate Change

26/02/2008 REG-Balfour Beatty plc Directorate Change

03/03/2008 REG-Balfour Beatty plc re Contract

03/03/2008 REG-Balfour Beatty plc Total Voting Rights

05/03/2008 REG-Balfour Beatty plc Final Results - Part 1

05/03/2008 REG-Balfour Beatty plc Final Results - Part 2

05/03/2008 REG-Balfour Beatty plc Final Results - Part 3

05/03/2008 REG-Balfour Beatty plc re Contract

06/03/2008 REG-Balfour Beatty plc re Contract

18/03/2008 REG-Balfour Beatty plc Director/PDMR Shareholding

19/03/2008 REG-Balfour Beatty plc Acquisition

19/03/2008 REG-Balfour Beatty plc Transaction in Own Shares

26/03/2008 REG-Balfour Beatty plc Holding(s) in Company

02/04/2008 REG-Balfour Beatty plc Total Voting Rights

03/04/2008 REG-Balfour Beatty plc Total Voting Rights-Amend

04/04/2008 REG-Balfour Beatty plc Director Declaration

08/04/2008 REG-Balfour Beatty plc Director/PDMR Shareholding

08/04/2008 REG-Balfour Beatty plc Director/PDMR Shareholding

08/04/2008 REG-Balfour Beatty plc re Contract

08/04/2008 REG-Balfour Beatty plc Annual Report and Accounts


Companies House Filings


The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the period 13 April 2007 to 11 April 2008.
Copies of these documents may be obtained from Companies House 
(www.companieshouse.gov.uk):


Date Document Type


30/03/2007 Return of Allotment, Form 88(2)

02/04/2007 Return by a company purchasing its own shares, Form 169

13/04/2007 Return of Allotment, Form 88(2)

20/04/2007 Return of Allotment, Form 88(2)

24/04/2007 Particulars of Holdings under section 231, Companies Act 1985

24/04/2007 Annual Return, Form 363a

30/04/2007 Return of Allotment, Form 88(2)

30/04/2007 Return of Allotment, Form 88(2)

03/05/2007 Return of Allotment, Form 88(2)

04/05/2007 Return of Allotment, Form 88(2)

04/05/2007 Return of Allotment, Form 88(2)

10/05/2007 Ordinary and Special Resolutions

10/05/2007 Special Resolution

11/05/2007 Return of Allotment, Form 88(2)

17/05/2007 Extraordinary Resolution

18/05/2007 Return of Allotment, Form 88(2)

18/05/2007 Return of Allotment, Form 88(2)

25/05/2007 Return of Allotment, Form 88(2)

01/06/2007 Return of Allotment, Form 88(2)

07/06/2007 Return of Allotment, Form 88(2)

15/06/2007 Return of Allotment, Form 88(2)

22/06/2007 Return of Allotment, Form 88(2)

28/06/2007 Return of Allotment, Form 88(2)

28/06/2007 Return of Allotment, Form 88(2)

02/07/2007 Return of Allotment, Form 88(2)

05/07/2007 Return of Allotment, Form 88(2)

05/07/2007 Return of Allotment, Form 88(2)

12/07/2007 Return of Allotment, Form 88(2)

19/07/2007 Return of Allotment, Form 88(2)

19/07/2007 Return of Allotment, Form 88(2)

26/07/2007 Return of Allotment, Form 88(2)

02/08/2007 Return of Allotment, Form 88(2)

09/08/2007 Return of Allotment, Form 88(2)

16/08/2007 Return of Allotment, Form 88(2)

23/08/2007 Return of Allotment, Form 88(2)

23/08/2007 Return of Allotment, Form 88(2)

23/08/2007 Return of Allotment, Form 88(2)

23/08/2007 Return by a company purchasing its own shares, Form 169

24/08/2007 Return of Allotment, Form 88(2)

31/08/2007 Return of Allotment, Form 88(2)

31/08/2007 Return of Allotment, Form 88(2)

03/09/2007 Return of Allotment, Form 88(2)

06/09/2007 Return of Allotment, Form 88(2)

06/09/2007 Return of Allotment, Form 88(2)

07/09/2007 Return of Allotment, Form 88(2)

07/09/2007 Return by a company purchasing its own shares, Form 169

18/09/2007 Return of Allotment, Form 88(2)

20/09/2007 Return of Allotment, Form 88(2)

21/09/2007 Return of Allotment, Form 88(2)

24/09/2007 Return by a company purchasing its own shares, Form 169

26/09/2007 Return of Allotment, Form 88(2)

01/10/2007 Return by a company purchasing its own shares, Form 169

01/10/2007 Return of Allotment, Form 88(2)

01/10/2007 Return of Allotment, Form 88(2)

03/10/2007 Return of Allotment, Form 88(2)

05/10/2007 Return of Allotment, Form 88(2)

11/10/2007 Return of Allotment, Form 88(2)

15/10/2007 Return of Allotment, Form 88(2)

19/10/2007 Return of Allotment, Form 88(2)

19/10/2007 Return of Allotment, Form 88(2)

25/10/2007 Return of Allotment, Form 88(2)

01/11/2007 Return of Allotment, Form 88(2)

02/11/2007 Return of Allotment, Form 88(2)

09/11/2007 Return of Allotment, Form 88(2)

09/11/2007 Return of Allotment, Form 88(2)

16/11/2007 Return of Allotment, Form 88(2)

22/11/2007 Return of Allotment, Form 88(2)

22/11/2007 Return of Allotment, Form 88(2)

23/11/2007 Return of Allotment, Form 88(2)

29/11/2007 Return of Allotment, Form 88(2)

29/11/2007 Return of Allotment, Form 88(2)

30/11/2007 Return of Allotment, Form 88(2)

05/12/2007 Return by a company purchasing its own shares, Form 169

06/12/2007 Return of Allotment, Form 88(2)

06/12/2007 Return of Allotment, Form 88(2)

07/12/2007 Return of Allotment, Form 88(2)

13/12/2007 Return of Allotment, Form 88(2)

14/12/2007 Return of Allotment, Form 88(2)

14/12/2007 Return of Allotment, Form 88(2)

19/12/2007 Return of Allotment, Form 88(2)

28/12/2007 Return by a company purchasing its own shares, Form 169

04/01/2008 Return of Allotment, Form 88(2)

04/01/2008 Return of Allotment, Form 88(2)

04/01/2008 Return of Allotment, Form 88(2)

10/01/2008 Return of Allotment, Form 88(2)

01/02/2008 Return of Allotment, Form 88(2)

05/02/2008 Register of members, Form 353

14/02/2008 Return of Allotment, Form 88(2)

29/02/2008 Return of Allotment, Form 88(2)

29/02/2008 Return of Allotment, Form 88(2)

20/03/2008 Return of Allotment, Form 88(2)

25/03/2008 Return of Allotment, Form 88(2)

31/03/2008 Appointment of director or secretary, Form 288a

03/04/2008 Return of Allotment, Form 88(2)

07/04/2008 Return of Allotment, Form 88(2)


Documents published and sent to shareholders


The following documents have been published by the Company and sent to
shareholders during the period 13 April 2007 to 11 April 2008:


Date         Document


14/08/2007   Interim Report 2007
03/04/2008   Annual Report & Accounts for 2007 and Notice of AGM 2008






Christopher Pearson
Company Secretary
11 April 2008

                                                               


                                                                   



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