Annual Report and Accounts

Balfour Beatty PLC
06 April 2005


Balfour Beatty plc Annual Report and Accounts 2004; Notice of 2005 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 2004;
the Notice of Meeting of Annual General Meeting ('AGM') and Class Meeting of
Preference Shareholders;
Form of Proxy - AGM; and
Form of Proxy - Class Meeting.

(Documents will normally be available for inspection within six normal business
hours of this notice being given).


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