Director/PDMR Shareholding

Balfour Beatty PLC
25 April 2007


RNS announcement 25/4/07


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


Anthony Rabin (Mr Rabin)
Peter Zinkin (Mr Zinkin)


Reasons for responsibility to notify


PDMRs


Description of the financial instrument


Ordinary shares held by the Trustees of the Balfour Beatty Employees' Trust
('the Trust') for the Company's long term incentive scheme, the Performance
Share Plan 2001 ('the Plan')


Nature of transaction


Exercise of a vesting award under the Plan, and subsequent dispositions:


Name of PDMR                     Shares vesting        Shares retained after tax


Mr Rabin                          57,898                0
Mr Zinkin                         64,102                18,910


Date of transaction


24 April 2007


Price and volume of shares sold


Name of PDMR                     Price                 Shares sold


Mr Rabin                         482.37p               57,898
Mr Zinkin                        482.37p               45,192


Contact
Company Secretary
020 7216 6800



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