Directorate Change

Balfour Beatty PLC 10 June 2003 BALFOUR BEATTY PLC NEW DIRECTOR Balfour Beatty, the international engineering, construction and services group, announces today that Dr Hans Christoph von Rohr has joined the Board as a non-executive Director in succession to Udo Stark who has retired from the Board due to other business commitments. Dr von Rohr is chairman of the German Institute for Market Economy and Competition and a supervisory board member of several corporations. Previously he was chairman of the Industrial Investment Council and also CEO of the German manufacturing and trading group, Klockner-Werke AG. Viscount Weir, who was succeeded in May as Chairman of Balfour Beatty by Sir David John, has accepted an invitation to become Honorary President of the company extended to him in recognition of his unfailing commitment and dedication to the company in his 26 years on the Board. Enquiries to: Tim Sharp Tel: 020 7216 6884 This information is provided by RNS The company news service from the London Stock Exchange
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