Total Voting Rights-Amend

Balfour Beatty PLC
03 April 2008


This announcement replaces the 'Total Voting Rights' announcement released on 
02/04/08 at 14:58 (RNS number 4532R). The total number of shares with voting
rights has been amended





RNS announcement 03/04/08



Balfour Beatty plc - Voting rights and capital



In conformity with the Disclosure and Transparency Rules we would like to notify
the market of the following:


As at 31 March 2008, Balfour Beatty plc's capital consists of 433,148,395
ordinary shares with voting rights. No shares are held in Treasury.


Therefore, the total number of voting rights in Balfour Beatty plc is
433,148,395.


The above figure (433,148,395) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Balfour Beatty plc under
the FSA's Disclosure and Transparency Rules.





Contact

Company Secretary
020 7216 6800






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