Annual Information Update

Balfour Beatty PLC
13 April 2007


                           ANNUAL INFORMATION UPDATE


This annual information update is required by and is being made pursuant to
Article 5.2 of the Prospectus Rules of the Financial Services Authority and not
for any other purpose and neither the Company, nor any other person, takes any
responsibility for, or makes any representation, express or implied, as to the
accuracy or completeness of, the information which it contains. This information
is not necessarily up to date as at the date of this annual information update
and the Company does not undertake any obligation to update any such information
in the future. This annual information update does not constitute an offer of
any securities addressed to any person and should not be replied on by any
person.


The following documents have been filed with the Financial Services Authority
during the period 13 April 2006 to 13 April 2007. These documents may be
reviewed at the UK Listing Authority's Document Viewing Facility at 25 North
Colonade, Canary Wharf, London E14 5HS. Copies of these documents are also
available on request from the Company's offices at 130 Wilton Road, London SW1V
1LQ.


11/04/2007 REG-Balfour Beatty plc Holding(s) in Company

10/04/2007 REG-Balfour Beatty plc Annual Report and Accounts

05/04/2007 REG-Balfour Beatty plc re Contract

03/04/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

02/04/2007 REG-Balfour Beatty plc Acquisition

29/03/2007 REG-Balfour Beatty plc Total Voting Rights

26/03/2007 REG-Balfour Beatty plc Additional Listing

23/03/2007 REG-Balfour Beatty plc Additional Listing

22/03/2007 REG-Balfour Beatty plc Additional Listing

16/03/2007 REG-Balfour Beatty plc re Contract

08/03/2007 REG-Balfour Beatty plc Holding(s) in Company

08/03/2007 REG-Balfour Beatty plc Director/PDMR Shareholding

07/03/2007 REG-Balfour Beatty plc Transaction in Own Shares

07/03/2007 REG-Balfour Beatty plc re Contract

07/03/2007 REG-Balfour Beatty plc Final Results - Part 1

07/03/2007 REG-Balfour Beatty plc Final Results - Part 2

01/03/2007 REG-Balfour Beatty plc re Contract

28/02/2007 REG-Balfour Beatty plc Total Voting Rights

14/02/2007 REG-Balfour Beatty plc Director Deadline

06/02/2007 REG-Balfour Beatty plc Holding(s) in Company

06/02/2007 REG-Balfour Beatty plc Notice of Results

06/02/2007 REG-Balfour Beatty plc Holding(s) in Company

01/02/2007 REG-Balfour Beatty plc Acquisition

22/01/2007 REG-Balfour Beatty plc Holding(s) in Company

19/01/2007 REG-Balfour Beatty plc Voting Rights and Capital

17/01/2007 REG-Balfour Beatty plc re Contract

12/01/2007 REG-Balfour Beatty plc Trading Statement

10/01/2007 REG-Balfour Beatty plc Holding(s) in Company

05/01/2007 REG-Balfour Beatty plc Acquisition

22/12/2006 REG-Balfour Beatty plc Holding(s) in Company

20/12/2006 REG-Balfour Beatty plc Total Voting Rights

18/12/2006 REG-Balfour Beatty plc re Contract

15/12/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

15/12/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

08/12/2006 REG-Balfour Beatty plc Holding(s) in Company

07/12/2006 REG-Balfour Beatty plc re Contract

01/12/2006 REG-Balfour Beatty plc Blocklisting Interim Review

01/12/2006 REG-Balfour Beatty plc Holding(s) in Company

29/11/2006 REG-Balfour Beatty plc Transaction in Own Shares

16/11/2006 REG-Balfour Beatty plc re Contract

09/11/2006 REG-Balfour Beatty plc Additional Listing

24/10/2006 REG-Balfour Beatty plc re Contract

23/10/2006 REG-Balfour Beatty plc re Contract

18/10/2006 REG-Balfour Beatty plc re Contract

06/10/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

04/10/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

02/10/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

19/09/2006 REG-Balfour Beatty plc re Contract

11/09/2006 REG-Office of Fair Trade Merger Update

01/09/2006 REG-Office of Fair Trade Merger Update

25/08/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

23/08/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

23/08/2006 REG-Balfour Beatty plc re Contract

22/08/2006 REG-Balfour Beatty plc Doc re Interim Report

17/08/2006 REG-Balfour Beatty plc Transaction in Own Shares

16/08/2006 REG-Balfour Beatty plc Interim Results - Part 2

16/02/2006 REG-Balfour Beatty plc Interim Results - Part 1

08/08/2006 REG-Balfour Beatty plc Compulsory Acquisition of Shares

03/08/2006 REG-Balfour Beatty plc re Contract

27/07/2006 REG-Office of Fair Trade Merger Update

24/07/2006 REG-Birse Group PLC Delisting

24/07/2006 REG-Balfour Beatty plc Offer Update

13/07/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

10/07/2006 REG-Office of Fair Trade Merger Update

10/07/2006 REG-Balfour Beatty plc Rule 8.1 - Birse Group

07/07/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

06/07/2006 REG-Office of Fair Trade Merger Update

06/07/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

06/07/2006 REG-Balfour Beatty plc Rule 8.1 - Birse Group plc

05/07/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

05/07/2006 REG-Balfour Beatty plc Rule 8.1 - Birse Group plc

04/07/2006 REG-Artemis Investment Man Rule 8.3 - Balfour Beatty plc

04/07/2006 REG-Balfour Beatty plc Rule 8.1 - Birse Group plc

30/06/2006 REG-Balfour Beatty plc Offer Document Posted

29/06/2006 REG-Balfour Beatty plc Statement re (Investor Event)

29/06/2006 REG-Balfour Beatty plc Trading Statement

27/06/2006 REG-Citigroup GM UK Eqty EPT Disclosure

26/06/2006 REG-HSBC Holdings PLC Cash Offer for Birse Group

26/06/2006 REG-Balfour Beatty plc Offer for Birse Group plc

15/06/2006 REG-Balfour Beatty plc re Contract

12/06/2006 REG-Balfour Beatty plc re Contract

07/06/2006 REG-Balfour Beatty plc re Contract

06/06/2006 REG-Balfour Beatty plc Directorate Change

01/06/2006 REG-Balfour Beatty plc Blocklisting Interim Review

31/05/2006 REG-Balfour Beatty plc Directorate Change

25/05/2006 REG-Balfour Beatty plc re Contract

23/05/2006 REG-Balfour Beatty plc re Contract

22/05/2006 REG-Balfour Beatty plc Additional Listing

18/05/2006 REG-Balfour Beatty plc Additional Listing

18/05/2006 REG-Balfour Beatty plc Result of Meeting

15/05/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

11/05/2006 REG-Balfour Beatty plc Result of AGM

11/05/2006 REG-Balfour Beatty plc AGM Statement

08/05/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

08/05/2006 REG-Balfour Beatty plc Additional Listing

03/05/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

03/05/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

02/05/2006 REG-Balfour Beatty plc Additional Listing

25/04/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

24/04/2006 REG-Balfour Beatty plc Additional Listing

21/04/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

20/04/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

20/04/2006 REG-Balfour Beatty plc Annual Information Update

18/04/2006 REG-Balfour Beatty plc Director/PDMR Shareholding

13/04/2006 REG-Balfour Beatty plc re Contract


Companies House Filings


The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the period 12 April 2006 to 13 April 2007.
Copies of these documents may be obtained from Companies House (
www.companieshouse.gov.uk):


Date Document Type


12/04/2006 Return of Allotment, Form 88(2)

12/04/2006 Return of Allotment, Form 88(2)

12/04/2006 Return of Allotment, Form 88(2)

21/04/2006 Return of Allotment, Form 88(2)

21/04/2006 Return of Allotment, Form 88(2)

24/04/2006 Annual Return, Form 363a

26/04/2006 Return of Allotment, Form 88(2)

27/04/2006 Return of Allotment, Form 88(2)

28/04/2006 Return of Allotment, Form 88(2)

05/05/2006 Return of Allotment, Form 88(2)

11/05/2006 Return of Allotment, Form 88(2)

11/05/2006 Ordinary and Special Resolutions of Balfour Beatty plc

11/05/2006 Special Resolution of Balfour Beatty plc

18/05/2006 Extraordinary Resolution of Balfour Beatty plc

22/05/2006 Return of Allotment, Form 88(2)

25/05/2006 Return of Allotment, Form 88(2)

08/06/2006 Return of Allotment, Form 88(2)

16/06/2006 Return of Allotment, Form 88(2)

22/06/2006 Return of Allotment, Form 88(2)

01/07/2006 Appointment of Director, Form 288a

01/07/2006 Appointment of Director, Form 288a

03/07/2006 Return of Allotment, Form 88(2)

06/07/2006 Return of Allotment, Form 88(2)

13/07/2006 Return of Allotment, Form 88(2)

20/07/2006 Return of Allotment, Form 88(2)

27/07/2006 Return of Allotment, Form 88(2)

03/08/2006 Return of Allotment, Form 88(2)

05/08/2006 Return by a company purchasing its own shares, Form 169

10/08/2006 Return of Allotment, Form 88(2)

14/08/2006 Return of Allotment, Form 88(2)

17/08/2006 Return of Allotment, Form 88(2)

18/08/2006 Return of Allotment, Form 88(2)

24/08/2006 Return of Allotment, Form 88(2)

25/08/2006 Return of Allotment, Form 88(2)

31/08/2006 Return of Allotment, Form 88(2)

31/08/2006 Termination of appointment as director, Form 288b (C Carr)

01/09/2006 Return of Allotment, Form 88(2)

07/09/2006 Return of Allotment, Form 88(2)

08/09/2006 Return of Allotment, Form 88(2)

14/09/2006 Return of Allotment, Form 88(2)

15/09/2006 Return of Allotment, Form 88(2)

21/09/2006 Return of Allotment, Form 88(2)

22/09/2006 Return of Allotment, Form 88(2)

22/09/2006 Return of Allotment, Form 88(2)

28/09/2006 Return of Allotment, Form 88(2)

29/09/2006 Return of Allotment, Form 88(2)

02/10/2006 Return of Allotment, Form 88(2)

05/10/2006 Return of Allotment, Form 88(2)

06/10/2006 Return of Allotment, Form 88(2)

06/10/2006 Return of Allotment, Form 88(2)

06/10/2006 Return of Allotment, Form 88(2)

12/10/2006 Return of Allotment, Form 88(2)

13/10/2006 Return of Allotment, Form 88(2)

13/10/2006 Return of Allotment, Form 88(2)

19/10/2006 Return of Allotment, Form 88(2)

23/10/2006 Return of Allotment, Form 88(2)

26/10/2006 Return of Allotment, Form 88(2)

27/10/2006 Return of Allotment, Form 88(2)

27/10/2006 Return of Allotment, Form 88(2)

02/11/2006 Return of Allotment, Form 88(2)

03/11/2006 Return of Allotment, Form 88(2)

10/11/2006 Return of Allotment, Form 88(2)

10/11/2006 Return of Allotment, Form 88(2)

16/11/2006 Return of Allotment, Form 88(2)

17/11/2006 Return of Allotment, Form 88(2)

23/11/2006 Return of Allotment, Form 88(2)

24/11/2006 Return of Allotment, Form 88(2)

24/11/2006 Return of Allotment, Form 88(2)

30/11/2006 Return of Allotment, Form 88(2)

01/12/2006 Return of Allotment, Form 88(2)

01/12/2006 Return of Allotment, Form 88(2)

05/12/2006 Return of Allotment, Form 88(2)

06/12/2006 Return by a company purchasing its own shares, Form 169

07/12/2006 Return of Allotment, Form 88(2)

08/12/2006 Return of Allotment, Form 88(2)

15/12/2006 Return of Allotment, Form 88(2)

15/12/2006 Return of Allotment, Form 88(2)

21/12/2006 Return of Allotment, Form 88(2)

04/01/2007 Return of Allotment, Form 88(2)

11/01/2007 Return of Allotment, Form 88(2)

18/01/2007 Return of Allotment, Form 88(2)

19/01/2007 Return of Allotment, Form 88(2)

19/01/2007 Return of Allotment, Form 88(2)

25/01/2007 Return of Allotment, Form 88(2)

01/02/2007 Return of Allotment, Form 88(2)

08/02/2007 Return of Allotment, Form 88(2)

15/02/2007 Return of Allotment, Form 88(2)

20/02/2007 Termination of appointment as director, Form 288b (J Cohen)

22/02/2007 Return of Allotment, Form 88(2)

23/02/2007 Return of Allotment, Form 88(2)

01/03/2007 Return of Allotment, Form 88(2)

07/03/2007 Return of Allotment, Form 88(2)

09/03/2007 Return of Allotment, Form 88(2)

09/03/2007 Return of Allotment, Form 88(2)

14/03/2007 Return of Allotment, Form 88(2)

16/03/2007 Return of Allotment, Form 88(2)

22/03/2007 Return of Allotment, Form 88(2)

29/03/2007 Return of Allotment, Form 88(2)


Documents published and sent to shareholders


The following documents have been published by the Company and sent to
shareholders during the period 13 April 2006 to 13 April 2007:


Date Document


22/08/2006 Interim Report 2006

05/04/2007 Annual Report & Accounts for 2006 and Notice of AGM 2007






                                                             Christopher Pearson

                                                               Company Secretary


                                                                   13 April 2007



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