Director/PDMR Shareholding

Balfour Beatty PLC
23 August 2006


RNS announcement 23/8/06

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

Reasons for responsibility to notify

PDMRs

Description of the financial instrument

Ordinary shares of 50 pence each ('Shares')

Nature of transaction

Sale

Date of transaction

22 August 2006

Price and volume

44,465 Shares at 359.81 pence each

Contact
Company Secretary
020 7216 6800



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