Director Declaration

Balfour Beatty PLC
21 April 2008

Balfour Beatty plc - Executive Director's Additional Appointment

In accordance with Listing Rule 9.6.14, Balfour Beatty plc announces that Ian
Tyler, Chief Executive of Balfour Beatty plc, has been appointed a non-executive
director of VT Group PLC with effect from 12 May 2008.




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