Director/PDMR Shareholding

Balfour Beatty PLC
02 July 2007


Name of issuer:
Balfour Beatty plc

Names of individuals:
Peter John Louis Zinkin (Director)
Andrew Edward Rose (PDMR)

Reasons for responsibility to notify:
Director / PDMR (as indicated)

Description of the financial instrument:
Savings Related Share Options

Nature of the transaction:

Exercises of options granted under the Savings Related Share Option Scheme as
follows, following maturity of the Savings Contracts to which the options
relate.

Mr P J L Zinkin: Exercise of 1,151 options granted on 8 May 2002 at an exercise
price of 184p.

Mr A E Rose: Exercise of 611 options granted on 8 May 2002 at an exercise price
of 184p, and exercise of 682 options granted on 5 May 2004 at an exercise price
of 210p.

Date and place of the transaction:
2 July 2007, UK

Date of notification of transaction to the issuer:
2 July 2007

Price and volume of the transaction:
See Nature of the transaction (above).

Notification:
Notification is made under Disclosure Rules 3.1.2R, 3.1.4R (1)(a).

Contact:
Mr C M Pryce
Assistant Secretary

Telephone: [phone]




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