Director/PDMR Shareholding

Balfour Beatty PLC
07 July 2006


Notification of directors interests in ordinary shares of an issuer, pursuant to
Disclosure Rule 3.1.4 R (1) (b)

Name of issuer

Balfour Beatty plc (the 'Company')

Name of directors

Anthony Leon Philip Rabin (executive director)
Ian Paul Tyler (executive director)
Peter John Louis Zinkin (executive director)

Reasons for responsibility to notify

Directors

Description of the financial instrument

Ordinary shares of 50 pence each ('Shares')

Nature of transaction

Awards made under the Company's Performance Share Plan 2006 ('Plan') to vest,
subject to the satisfaction of performance conditions, in 2009

Date of transaction

13 June 2006

Price

No consideration is payable for these awards

Volume

Name of Director Number of Shares awarded subject to the rules of the Plan

Mr A L P Rabin 131,721
Mr I P Tyler 228,586
Mr P J L Zinkin 136,989

Contact
Company Secretary
020 7216 6800



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