Director/PDMR Shareholding

RNS Number : 6288T

Balfour Beatty PLC

14 December 2012

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed today by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 13 December 2012 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 270.97p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 62

Mr A J McNaughton: 50

Mr P J L Zinkin: 62

Other PDMRs (Name: Number of Ordinary Shares)

Mr K D Craven: 50

Mr I K Rylatt: 62

Each of these transactions took place in London.

This notification is made under DTR Rule 3.1.4.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M D Peters, Head of Secretariat, 020 7216 6800