Director Shareholding

Balfour Beatty PLC
19 September 2003


On 18 September 2003, Mr I P Tyler, a director of the Company, sold 4,000 50p
Ordinary Shares in the Company ('Ordinary Shares') at a price of 217.5p per 
Ordinary Share.

Following this transaction, Mr Tyler holds 62,623 Ordinary Shares, and options
over a total of 2,509 Ordinary Shares.





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