Dividend Notification

Balfour Beatty PLC
16 August 2000

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE         *BBY
SEDOL CODE            *096-162
DIVIDEND AMOUNT       *2.0p
PERIOD                *Half Yr ended 01-07-00
PROVISIONAL EX DATE   *30-10-00
RECORD DATE           *03-11-00
PAYMENT DATE          *02-01-01
NOTES *


HALF YEAR DIVIDEND
SECURITY TITLE
*10.75p Cum Cnv Red Prf
MNEMONIC CODE         *BBYB
SEDOL CODE            *097-820
DIVIDEND AMOUNT       *4.8375p (5.375p Gross)
PROVISIONAL EX DATE   *13-11-00
RECORD DATE           *17-11-00
PAYMENT DATE          *01-01-01
NOTES *