Directors' Notification of Dealing in Shares

Balfour Beatty PLC
11 May 2000


12,928 options over ordinary 50p shares in Balfour Beatty plc granted on 10
May 1990 to Mr P J L Zinkin under the Company's Executive Share Option Scheme
lapsed unexercised on 10 May 2000.  The exercise price was 375.8p.