Director/PDMR Shareholding

Balfour Beatty PLC
13 July 2006


Name of issuer:
Balfour Beatty plc

Name of individual:
Ian Paul Tyler

Reasons for responsibility to notify:
Executive Director

Description of the financial instrument:
Savings Related Share Options

Nature of the transaction:
Exercise of 511 Savings Related Share Options granted on 7 May 2003 at 133.0p,
following maturity of the Savings Contract to which the options relate.

Date and place of the transaction:
13 July 2006, UK

Date of notification of transaction to the issuer:
13 July 2006

Price and volume of the transaction:
See Nature of the transaction (above).  The shares received upon exercise of the 
options concerned have been retained.

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

Contact:
Mr C M Pryce
Assistant Secretary

Telephone: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange