Further re Interim Results

Balfour Beatty PLC
17 August 2005


          BALFOUR BEATTY INTERIM RESULTS ANNOUNCEMENT, 17 AUGUST 2005

Please note that the ex-dividend date and the record date for the preference
dividend payable in respect of the six months ending 31 December 2005 are,
respectively, 23 November 2005 and 25 November 2005, and not 24 November 2005
and 26 November 2005 as stated in the interim results announcement.



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