Directors' Notification of Dealing in Shares(s)

Balfour Beatty PLC
24 May 2000


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 director named in 2 above or 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 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:
50p Ordinary 

12  Price per share:
n/a

13  Date of transaction:
24 May 2000

14  Date company informed:
24 May 2000

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 fields:

17  Date of grant:
24 May 2000

18  Period during which or date on which exercisable:
1 August 2003 to 31 January 2004

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 1,274

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
76p

22  Total number of shares or debentures over which options held following
this notification:
370,469

23  Contact name for queries:
Mr C M Pryce, Assistant Secretary

24  Contact telephone number:
7409 8086

25  Name of company official responsible for making notification:
Mr S F Murray, Secretary




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 director named in 2 above or 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 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:
50p Ordinary 

12  Price per share:
n/a

13  Date of transaction:
24 May 2000

14  Date company informed:
24 May 2000

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 fields:

17  Date of grant:
24 May 2000

18  Period during which or date on which exercisable:
1 August 2003 to 31 January 2004

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

20  Description of shares or debentures involved: class, number:
50p Ordinary; 2,498

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
76p

22  Total number of shares or debentures over which options held following
this notification:
200,535

23  Contact name for queries:
Mr C M Pryce, Assistant Secretary

24  Contact telephone number:
7409 8086

25  Name of company official responsible for making notification:
Mr S F Murray, Secretary 




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 director named in 2 above or 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 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:
50p Ordinary 

12  Price per share:
n/a

13  Date of transaction:
24 May 2000

14  Date company informed:
24 May 2000

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 fields:

17  Date of grant:
24 May 2000

18  Period during which or date on which exercisable:
1 August 2005 to 31 January 2006

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

20  Description of shares or debentures involved: class, number:
50p Ordinary; 2,575 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
76p

22  Total number of shares or debentures over which options held following
this notification:
182,575

23  Contact name for queries:
Mr C M Pryce, Assistant Secretary

24  Contact telephone number:
7409 8086

25  Name of company official responsible for making notification:
Mr S F Murray, Secretary 




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 director named in 2 above or 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 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:
50p Ordinary Shares

12  Price per share:
n/a

13  Date of transaction:
24 May 2000

14  Date company informed:
24 May 2000

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 fields:

17  Date of grant:
24 May 2000

18  Period during which or date on which exercisable:
1 August 2003 to 31 January 2004

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares; 3,671

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
76p

22  Total number of shares or debentures over which options held following
this notification:
188,098

23  Contact name for queries:
Mr C M Pryce, Assistant Secretary

24  Contact telephone number:
7409 8086

25  Name of company official responsible for making notification:
Mr S F Murray, Secretary 




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 director named in 2 above or 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 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:
50p Ordinary Shares

12  Price per share:
n/a

13  Date of transaction:
24 May 2000

14  Date company informed:
24 May 2000

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 fields:

17  Date of grant:
24 May 2000

18  Period during which or date on which exercisable:
1 August 2005 to 31 January 2006

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


20  Description of shares or debentures involved: class, number:
50p Ordinary Shares; 2,842

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
76p

22  Total number of shares or debentures over which options held following
this notification:
284,353

23  Contact name for queries:
Mr C M Pryce, Assistant Secretary

24  Contact telephone number:
7409 8086

25  Name of company official responsible for making notification:
Mr S F Murray, Secretary 

Additional Information:

The options referred to above have been granted under the provisions of the
Company's Savings Related Share Option Scheme.