Director/PDMR S/holding-Amend

Balfour Beatty PLC
21 April 2008


This announcement replaces the 'Notification of Director/PDMR' announcement
released on 18/04/08 at 14:42:53 (RNS number 6811S). The 'date of transaction'
has been amended.


RNS announcement 21/4/08


Notification of PDMR interests in ordinary shares of an issuer, pursuant to
Disclosure Rule 3.1.4 R (1) (a)


Name of issuer


Balfour Beatty plc (the 'Company')


Name of individual PDMRs


Manfred Leger

Duncan Jonathan Magrath

Andrew McNaughton

Brian Osborne

Michael John Peasland

Anthony Leon Philip Rabin (executive director)

Andrew Edward Rose

Ian Paul Tyler (executive director)

Peter John Louis Zinkin (executive director)


Reasons for responsibility to notify


PDMRs


Description of the financial instrument


Ordinary shares of 50 pence each


Nature of transaction


The award of ordinary shares by The Trustees of the Balfour Beatty Employees'
Share Ownership Trust pursuant to the Rules of the Company's Long Term Incentive
Plan, the Performance Share Plan 2006


Date of transaction


15 April 2008


Place of transaction


Jersey, Channel Islands


Price and volume


449.17p per share


Volume


Name of PDMR Number of ordinary shares awarded


M Leger 79,312

D Magrath 94,618

A McNaughton 79,312

B Osborne 79,312

M J Peasland 79,312

A L P Rabin 105,750

A E Rose 79,312

I P Tyler 193,690

P J L Zinkin 105,750


Contact

Company Secretary

020 7216 6800



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