BLOCKLISTING SIX MONTHLY RETURN
1. Name of company:
Balfour Beatty plc
2. Name of scheme:
Cumulative Redeemable Convertible Preference Shares of 1p each
3. Period of return: From 1 December 2014 to 31 May 2015
4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at end of last period:
35,694,162
5. Number of shares issued / allotted under scheme during period:
Nil
6. Balance under scheme not yet issued/allotted at end of period:
35,694,162
7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission:
35,710,677 (92/1485)
Please confirm total number of shares in issue at the end of the period
in order for us to update our records:
689,509,381
Contact for queries:
Name: Mr C M Pryce
Address: Balfour Beatty plc, 130 Wilton Road, SW1V 1LQ
Telephone: 020 7216 6800
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company:
Balfour Beatty plc
2. Name of scheme:
Either Balfour Beatty Savings-Related Share Option Scheme or Balfour Beatty Executive Share Option Scheme
3. Period of return: From 1 December 2014 to 31 May 2015
4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme at end of last period:
552,990
5. Number of shares issued / allotted under scheme during period:
3,604
6. Balance under scheme not yet issued / allotted at end of period:
549,386
7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission:
727,000 50p Ordinary Shares (4 November 2011)
Please confirm total number of shares in issue at the end of the period
in order for us to update our records:
689,509,381
Contact for queries:
Name: Mr C M Pryce
Address: Balfour Beatty plc, 130 Wilton Road, SW1V 1LQ
Telephone: 020 7216 6800