Directorate Change

RNS Number : 5016X
Balfour Beatty PLC
17 August 2009
 



17 August 2009


BOARD CHANGE


Balfour Beatty, the international engineering, construction, investment and services Group, announces that Stephen Howard, who has been a Non-Executive Director of Balfour Beatty since July 2006, will stand down from the Board with effect from today.   


Commenting, Steve Marshall, Balfour Beatty Chairman, said:  


'On behalf of the BoardI would like to offer our sincere thanks to Steve for his contribution over the past three years and wish him well for the future.'


A separate announcement will be made in due course concerning the appointment of a new Non-Executive Director.



ENDS


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