Director/PDMR Shareholding

Balfour Beatty PLC
08 March 2007


RNS announcement 08/03/07


Notification of directors 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 director


Michael John Donovan


Reasons for responsibility to notify


Director (non-executive)


Description of the financial instrument


Ordinary shares of 50 pence each ('Shares')


Nature of transaction


Purchase of Shares


Date of transaction


7 March 2007


Price


The price paid was 459.5p per share


Volume


5,000





Contact

Company Secretary

020 7216 6800



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