Director/PDMR Shareholding

Balfour Beatty PLC
17 May 2007


RNS announcement 17/05/07


Notification of directors 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 director

Stephen Lee Howard

Reasons for responsibility to notify

Director (non-executive)

Description of the financial instrument

Ordinary shares of 50 pence each ('Shares')

Nature of transaction

Purchase of Shares

Date of transaction

16 May 2007

Price

The price paid was 474.75p per share

Volume

5,000



Contact
Company Secretary
020 7216 6800



                      This information is provided by RNS
            The company news service from the London Stock Exchange