Director/PDMR Shareholding

Balfour Beatty PLC
04 October 2006



Name of issuer:

Balfour Beatty plc

Name of individual:

Andrew Edward Rose

Reasons for responsibility to notify:

PDMR

Description of the financial instrument:

50p Ordinary Shares

Nature of the transaction:

Sale of 1,314 50p Ordinary Shares at 403.73p per share, having acquired them by
way of the exercise of a matured Savings Related Share Option on 2 October 2006.

Date and place of the transaction:

2 October 2006, UK

Date of notification of transaction to the issuer:

3 October 2006

Price and volume of the transaction:

See Nature of the transaction (above).

Notification:

Notification is made under Disclosure Rule 3.1.2.

Contact:

Mr C M Pryce

Assistant Secretary

Telephone: [phone]


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