Director/PDMR Shareholding

Balfour Beatty PLC
18 March 2008


RNS announcement 18/03/08


Notification of PDMR's 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 PDMR


Duncan Jonathan Magrath


Reasons for responsibility to notify


PDMR


Description of the financial instrument


Ordinary shares of 50 pence each ('Shares')


Nature of transaction


Purchase of Shares


Date of transaction


18 March 2008


Price


The price paid was 432p per share


Volume


5,000





Contact
Company Secretary
020 7216 6800



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