Director/PDMR Shareholding

Balfour Beatty PLC
06 October 2006


Name of issuer:
Balfour Beatty plc

Name of individual:
Anthony Leon Philip Rabin


Reasons for responsibility to notify:
Director

Description of the financial instrument:
Savings Related Share Options

Nature of the transaction:
Exercise of 1,227 Savings Related Share Options granted on 19 July 2001 at
154.0p, following maturity of the Savings Contract to which the options relate.

Date and place of the transaction:
5 October 2006, UK

Date of notification of transaction to the issuer:
5 October 2006

Price and volume of the transaction:
See Nature of the transaction (above).

Notification:
Notification is made under Disclosure Rule 3.1.4R (1)(b) and section 324
Companies Act 1985, as appropriate.

Contact:
Mr C M Pryce
Assistant Secretary

Telephone: [phone]


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