Annual Report and Accounts

Balfour Beatty PLC
10 April 2007

Balfour Beatty plc Annual Report and Accounts 2006; Notice of 2007 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
            2006;

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

-           Form of Proxy - AGM;

-           Form of Proxy - Class Meeting; and

-           Electronic Shareholder Communications Insert.



(Documents will normally be available for viewing shortly).




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