Directorate Change

Balfour Beatty PLC 8 March 2002 Balfour Beatty plc ('the Company') announces today that Mr H M P Miles, who has served as a non-executive Director of the Company since 1996, will retire as a Director at the Company's forthcoming Annual General Meeting on 16 May 2002. Enquiries to: Tim Sharp Tel: 020 7216 6884 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings