Director Declaration

Balfour Beatty PLC
03 November 2005


Balfour Beatty plc
Non-executive directors
Listing Rule 9.6.13

Steven Marshall, whose appointment as a non-executive director of Balfour Beatty
plc with effect from 1 November 2005 was announced on 31 October 2005, was a
director and Chief Executive of Railtrack Group PLC (in Members Voluntary
Liquidation) and a director of its main operating subsidiary Railtrack plc (in
administration), which was taken out of administration on sale to Network Rail.
He was also a director and Executive Chairman of Queens' Moat Houses plc until
November 2004. Subject as described, there are no details to be disclosed under
paragraph 9.6.13 of the Listing Rules.



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