Director/PDMR Shareholding

Balfour Beatty PLC
02 May 2007

Grant of Options under the Balfour Beatty Savings Related Share Option Scheme
2001


On 2 May 2007, the following Directors of Balfour Beatty plc ('the Company')
were granted options over the Company's 50p Ordinary Shares under the Balfour
Beatty Savings Related Share Option Scheme 2001, pursuant to an Invitation
issued to all eligible employees of the Company:


(Name: No. of Options Granted)

Mr I P Tyler: 825
Mr A L P Rabin: 993
Mr P J L Zinkin: 1,178


All options were granted at an Exercise Price of 389.0p.


Mr Tyler has entered into 3 Year Savings Contracts; as a result, his options are
exercisable between 1 July 2010 and 31 December 2010.


Mr Rabin and Mr Zinkin have entered into 5 Year Savings Contracts; as a result,
their options are exercisable between 1 July 2012 and 31 December 2012.


C M PRYCE
Assistant Secretary
Balfour Beatty plc




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