Director/PDMR Shareholding

Balfour Beatty PLC
03 April 2007


RNS announcement 3/4/07

Notification of PDMR interests in ordinary shares of an issuer, pursuant to
Disclosure Rule 3.1.4 R (1) (a)


Name of issuer


Balfour Beatty plc (the 'Company')


Name of individual PDMRs


Manfred Leger

Andrew McNaughton

Brian Osborne

Michael John Peasland

Anthony Leon Philip Rabin (executive director)

Andrew Edward Rose

Ian Paul Tyler (executive director)

Peter John Louis Zinkin (executive director)


Reasons for responsibility to notify


PDMRs


Description of the financial instrument


Ordinary shares of 50 pence each


Nature of transaction


The award of ordinary shares by The Trustees of the Balfour Beatty Employees'
Share Ownership Trust pursuant to the Rules of the Company's Deferred Bonus Plan
2005


Date of transaction


2 April 2007


Place of transaction


Jersey, Channel Islands


Price and volume


474p per share


Volume


Name of PDMR Number of ordinary shares awarded


M Leger 10,602

A McNaughton 8,205

B Osborne 12,262

M J Peasland 12,262

A L P Rabin 16,427

A E Rose 12,262

I P Tyler 23,924

P J L Zinkin 16,427


Contact

Company Secretary

020 7216 6800


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