Director/PDMR Shareholding

Balfour Beatty PLC
08 April 2008


RNS announcement 08/04/08


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 (executive director)
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 Deferred Bonus Plan
2005


Date of transaction

31 March 2008


Date of notification

7 April 2008


Place of transaction

Jersey, Channel Islands


Price and volume

476.45p per share


Volume


Name of PDMR                Number of ordinary shares awarded


M Leger                               15,951

D J Magrath                           11,865

A McNaughton                          15,198

B Osborne                             15,951

M J Peasland                          15,951

A L P Rabin                           21,268

A E Rose                              15,951

I P Tyler                             32,462

P J L Zinkin                          21,268





Contact

Company Secretary

020 7216 6800



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