Director Shareholding

Balfour Beatty PLC
19 July 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Balfour Beatty plc

2)  Name of director

James Lionel Cohen

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

Director named in 2 above

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Number of shares/amount of
    stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2004 to 30 April 2005

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 1,711

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

202,246

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Balfour Beatty plc

2)  Name of director

Malcolm Kenyon Eckersall

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

Director named in 2 above

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Number of shares/amount of
    stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2006 to 30 April 2007

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 3,681

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

103,681

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001




                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Balfour Beatty plc

2)  Name of director

Paul John Lester

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

Director named in 2 above

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Number of shares/amount of
    stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2004 to 30 April 2005

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 1,685

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

184,260

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001






                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Balfour Beatty plc

2)  Name of director

Ian Paul Tyler

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

Director named in 2 above

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Number of shares/amount of
    stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2004 to 30 April 2005

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 1,434

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

185,445

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001






                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1) Name of company

Balfour Beatty plc

2) Name of director

Michael William Welton

3) Please state whether notification indicates that it is in respect of
 holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

Director named in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
 please indicate whether general/single co PEP and if discretionary/non
 discretionary


7) Number of shares/amount of
 stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2004 to 30 April 2005

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 830

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

369,287

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001






                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Balfour Beatty plc

2)  Name of director

Peter John Louis Zinkin

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest

Director named in 2 above

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director named in 2 above


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Number of shares/amount of
    stock acquired


8)  Percentage of issued class


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security



12) Price per share



13) Date of transaction

14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

19 July 2001

18) Period during which or date on which exercisable

1 October 2006 to 30 April 2007

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50p Ordinary Shares, 2,629

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

154p

22) Total number of shares or debentures over which options held
    following this notification

266,940

23) Any additional information

The Options were granted under the Rules of the Balfour Beatty Savings Related
Share Option Scheme 2001

24) Name of contact and telephone number for queries

Mr C M Pryce, Assistant Secretary 020 7216 6841

25) Name and signature of authorised company official responsible for
    making this notification



Mr C M Pryce, Assistant Secretary

    Date of Notification 19 July 2001