Blk Listing Six-Mnthly Return

Balfour Beatty PLC
1 December 2000


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Balfour Beatty plc

2   Name of Scheme:
Cumulative Redeemable Convertible Preference Shares of 1p each

3   Period of Return - From:
1 June 2000

To:
30 November 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
35,694,162

5   Number of shares issued/allotted under scheme during period:
Nil

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
35,694,162

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
35,710,677 (92/1485)

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
414,897,764

Contact name for queries:
Mr C M Pryce

Contact telephone number:
020 7216 6950

Contact address:
Balfour Beatty plc
130 Wilton Road
SW1V 1LQ

Name of person making return:
Mr C M Pryce 

Position of person making return:
Assistant Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Balfour Beatty plc

2   Name of Scheme:
Balfour Beatty Employee Share Option Scheme

3   Period of Return - From:
1 June 2000

To:
30 November 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
1,953,976

5   Number of shares issued/allotted under scheme during period:
254

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
1,953,722

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
4,300,000 (92/1598) 

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
414,897,764

Contact name for queries:
Mr C M Pryce

Contact telephone number:
020 7216 6950

Contact address:
Balfour Beatty plc
130 Wilton Road
SW1V 1LQ

Name of person making return:
Mr C M Pryce

Position of person making return:
Assistant Secretary 




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Balfour Beatty plc

2   Name of Scheme:
Balfour Beatty Executive Share Option Scheme

3   Period of Return - From:
1 June 2000

To:
30 November 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
963,741

5   Number of shares issued/allotted under scheme during period:
Nil

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
963,741

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,000,000 (A1444/1994)

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
414,897,764

Contact name for queries:
Mr C M Pryce

Contact telephone number:
020 7216 6950

Contact address:
Balfour Beatty plc
130 Wilton Road
SW1V 1LQ

Name of person making return:
Mr C M Pryce

Position of person making return:
Assistant Secretary





Additional Information: