Annual Report and Accounts

Balfour Beatty PLC
14 April 2003

Balfour Beatty plc Annual Report and Accounts 2002; Notice of 2003 AGM and Class
Meeting



A copy of the following documents have today been submitted to the UK Listing
Authority, and will be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Tel: [phone]

The documents referred to are:

the Company's Annual Report and Accounts for year ended 31 December 2002;

the Notice of Meeting of Annual General Meeting ('AGM') and Class Meeting of
Preference Shareholders;

Form of Proxy - AGM;

Form of Proxy - Class Meeting; and

a copy of the Company's Articles of Association, marked to show proposed changes
(AGM Resolution 16)



(Documents will normally be available for inspection within six normal business
hours of this notice being given).








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