Annual Report and Accounts

Balfour Beatty PLC
07 April 2004


Balfour Beatty plc Annual Report and Accounts 2003; Notice of 2004 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 2003;
the Notice of Meeting of Annual General Meeting ('AGM') and Class Meeting of
Preference Shareholders;
Form of Proxy - AGM; and
Form of Proxy - Class Meeting.

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


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