Total Voting Rights

Balfour Beatty PLC
01 February 2008




RNS announcement 01/02/08

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 January 2008, Balfour Beatty plc's capital consists of 433,106,645
ordinary shares with voting rights. No shares are held in Treasury.

Therefore, the total number of voting rights in Balfour Beatty plc is
433,106,645.

The above figure (433,106,645) 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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