Director/PDMR Shareholding

Balfour Beatty PLC
08 April 2008




RNS announcement 08/04/08


Notification of directors 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 PDMR

Andrew Edward Rose


Reasons for responsibility to notify

PDMR


Description of the financial instrument

Ordinary shares of 50 pence each ('Shares')


Nature of transaction

Sale of Shares


Date of transaction

4 April 2008


Price

The price achieved was 4.51p per share

Volume

107,401


Mr Rose has made the disposal in order to mange his capital gains tax liability.
Subject to market conditions, he intends to purchase the same or a similar
number of shares after the appropriate period has elapsed.




Contact

Company Secretary

020 7216 6800



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