Director/PDMR Shareholding

Balfour Beatty PLC
02 October 2006


Name of issuer:
Balfour Beatty plc

Name of individual:
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:
Exercise of 2,454 and 1,314 Savings Related Share Options granted on 19 July
2001 at 154.0p by Messrs Zinkin and Rose, respectively, following maturity of
the Savings Contracts to which the options relate.

Date and place of the transaction:
2 October 2006, UK

Date of notification of transaction to the issuer:
2 October 2006

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

Notification:
Notification is made under Disclosure Rules 3.1.2, 3.1.4R (1)(b) and section 324
Companies Act 1985, as appropriate.

Contact:
Mr C M Pryce
Assistant Secretary
Telephone: [phone]


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