Director/PDMR Shareholding

Balfour Beatty PLC
08 May 2008


RNS announcement 08/05/08


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 PDMR


Andrew Rose


Reasons for responsibility to notify


PDMR


Description of the financial instrument


Ordinary shares held by the Trustees of the Balfour Beatty Employees' Trust
('the Trust') for the Company's long term incentive scheme, the Performance
Share Plan 2001 ('the Plan')


Nature of transaction


Exercise of a vesting award under the Plan, and subsequent dispositions:


Name of PDMR Shares vesting Shares retained after tax


Mr A E Rose 64,365 37,922


Price of exercise and sale and volume of shares sold


Name of PDMR Price Shares sold (for tax)


Mr A E Rose 456p 26,443


Date of transaction


07 May 2008


Contact

Company Secretary

020 7216 6800



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