Director Declaration

Balfour Beatty PLC 30 August 2007 Balfour Beatty plc - Non Executive Director's Additional Appointment In accordance with Listing Rule 9.6.14, Balfour Beatty plc announces that Robert Walvis, a non-executive director, has today been appointed a non-executive director of British Energy Group PLC. This information is provided by RNS The company news service from the London Stock Exchange
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