Director/PDMR Shareholding

Balfour Beatty PLC
29 September 2005


        Notification of Director's interests in ordinary shares pursuant
                        to Disclosure Rule 3.1.4.R(1)(b)
                        --------------------------------

The Company has on 28 September 2005 received notification that on 27 September
2005, the Trustees of the Balfour Beatty Employees' Trust purchased 621,916
ordinary shares of 50p each at a price of 322.53p each to satisfy awards under
the Performance Share Plan 2001.

The Executive Directors, Mr J L Cohen, Mr A L P Rabin, Mr I P Tyler, Mr A J
Wivell and Mr P J L Zinkin, are beneficiaries of the Trust along with other
employees and, as such, each Executive Director is deemed to be interested in
the 621,916 shares purchased by the Trustee.

As a result of this purchase, each Executive Director is deemed to have an
interest in a total of 1,511,674 shares now held by the Trust.



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