Dividend

Balfour Beatty PLC
6 March 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *BBY
SEDOL CODE              *096-162
DIVIDEND AMOUNT         *2.8p
TOTAL                   *5p
PERIOD                  *Year to 31-12-01
PROVISIONAL EX DATE     *01-05-02
RECORD DATE             *03-05-02
PAYMENT DATE            *01-07-02
NOTES *

HALF YEAR INTEREST
SECURITY TITLE
*10.75p Cum Cnv Red Prf Shs
MNEMONIC CODE         *BBYB
SEDOL CODE            *097-820
DIVIDEND AMOUNT       *4.8375p
PROVISIONAL EX DATE   *29-05-02
RECORD DATE           *31-05-02
PAYMENT DATE          *01-07-02
NOTES *








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