Director Declaration

Balfour Beatty PLC 21 April 2008 Balfour Beatty plc - Executive Director's Additional Appointment In accordance with Listing Rule 9.6.14, Balfour Beatty plc announces that Ian Tyler, Chief Executive of Balfour Beatty plc, has been appointed a non-executive director of VT Group PLC with effect from 12 May 2008. This information is provided by RNS The company news service from the London Stock Exchange
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