Director Shareholding

Balfour Beatty PLC 15 October 2004 On 15 October 2004, Mr M W Welton, a director of the Company, exercised matured options over 780 50p Ordinary Shares in the Company that were held under the Company's Savings Related Share Option Scheme, having been granted on 19 July 2001. The exercise price was 154p per 50p Ordinary Share. Following this transaction, Mr Welton holds 138,660 50p Ordinary Shares in the Company, and options over a total of 16,695 50p Ordinary Shares in the Company. This information is provided by RNS The company news service from the London Stock Exchange
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