Director/PDMR Shareholding

Balfour Beatty PLC
20 September 2007


Name of issuer:
Balfour Beatty plc

Name of individual:
Anthony Leon Philip Rabin


Reasons for responsibility to notify:
Director

Description of the financial instrument:
Savings Related Share Options

Nature of the transaction:
Exercise of 575 Savings Related Share Options granted on 8 May 2002 at 184.0p, 
following maturity of the Savings Contract to which the options relate.

Date and place of the transaction:
20 September 2007, UK

Date of notification of transaction to the issuer:
20 September 2007

Price and volume of the transaction:
See Nature of the transaction (above).

Notification:
Notification is made under Disclosure Rule 3.1.4R.

Contact:
Mr C M Pryce
Assistant Secretary

Telephone: [phone]


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