Director/PDMR Shareholding

Balfour Beatty PLC
05 July 2007


RNS announcement 5/7/07


Notification of PDMR interests in ordinary shares of an issuer, pursuant to
Disclosure Rule 3.1.4 R (1) (a)


Name of issuer


Balfour Beatty plc (the 'Company')


Name of individual PDMRs


Manfred Leger

Andrew McNaughton

Brian Osborne

Michael John Peasland

Anthony Leon Philip Rabin (executive director)

Andrew Edward Rose

Ian Paul Tyler (executive director)

Peter John Louis Zinkin (executive director)


Reasons for responsibility to notify


PDMRs


Description of the financial instrument


Ordinary shares of 50 pence each


Nature of transaction


The award of ordinary shares by The Trustees of the Balfour Beatty Employees'
Share Ownership Trust pursuant to the Rules of the Company's Deferred Bonus Plan
2005


Date of transaction


5 July 2007


Place of transaction


Jersey, Channel Islands


Price and volume


438.75p per share


Volume


Name of PDMR Number of ordinary shares awarded


M Leger 231

A McNaughton 191

B Osborne 272

M J Peasland 321

A L P Rabin 359

A E Rose 284

I P Tyler 521

P J L Zinkin 365





Contact

Company Secretary

020 7216 6800



                      This information is provided by RNS
            The company news service from the London Stock Exchange
 END
RDSILFIRDLIEIID