Director Declaration

Balfour Beatty PLC
04 April 2008

In compliance with paragraph 9.6.13 of the Listing Rules, Balfour Beatty plc
('the Company') confirms that Mr D J Magrath, who, as previously announced, was
appointed a director of the Company on 31 March 2008, has not previously been a
director of a publicly quoted company and that there are no details to be
disclosed under paragraph 9.6.13 of the Listing Rules in relation to him.




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