Annual Report and Accounts

Balfour Beatty PLC
06 April 2006

Balfour Beatty plc Annual Report and Accounts 2005; Notice of 2006 AGM and Class
Meeting


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 Report and Accounts for year ended 31 December 2005;
-   the Notice of Meeting of Annual General Meeting ('AGM') and Class
    Meeting of Preference Shareholders;
-   Form of Proxy - AGM;
-   Form of Proxy - Class Meeting;
-   Environmental Report Insert; and
-   Letter from the Chairman regarding unsolicited telephone calls.



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