Annual Report and Accounts

Balfour Beatty PLC
08 April 2008



Balfour Beatty plc Annual Report and Accounts 2007; Notice of 2008 AGM and Class
Meeting; Amendments to Articles of Association


Copies of each of the following documents have today been submitted to the UK
Listing Authority, and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Tel: [phone]


The documents referred to are:



-     the Company's Annual Review and Summary Financial Statement for the
      year ended 31 December 2007;

-     the Company's Directors' Report and Accounts for year ended 31
      December 2007;

-     the Notice of Meeting of Annual General Meeting ('AGM') and Class
      Meeting of Preference Shareholders ('Class Meeting');

-     Form of Proxy - AGM;

-     Form of Proxy - Class Meeting;

-     Letter from the Chairman regarding future Report and Accounts;

-     Return postcard for shareholders electing to receive full Annual
      Report in future;

-     Dividend Reinvestment Plan ('DRIP') brochure (sent to DRIP
      participants only); and

-     Letter from Capita IRG Trustees Limited regarding the DRIP (sent to
      DRIP participants only).



(Documents will normally be available for viewing shortly).



At the Annual General Meeting on 15 May 2008, it is proposed that the Company's
Articles of Association be amended.  A summary of the proposed changes is set
out in the Notice of 2008 Annual General Meeting and Separate Class Meeting of
Preference Shareholders, and the draft amended Articles of Association are
available for inspection at the Company's registered office, the offices of
Linklaters LLP and on the Company's website.  Copies have also been submitted to
the UK Listing Authority's Document Viewing Facility (see above) today.










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