Transaction in Own Shares

Balfour Beatty PLC

27 April 2026

 

TRANSACTIONS IN OWN SHARES

Monday 27 April 2026

Balfour Beatty plc (the "Group" or "Balfour Beatty"), the international infrastructure group, announces that, in accordance with the terms of its share buyback programme announced on 5 January 2026, and increased on 11 March 2026 (the "Share Buyback"), the Group purchased 900,000 of its ordinary shares of 50 pence each through Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) ("Deutsche Numis") between 20 April 2026 and 24 April 2026.

The Group will hold the repurchased shares in treasury. Following the purchase of these shares, the remaining number of ordinary shares in issue will be 487,158,675 (excluding treasury shares).

The Group has, under the Share Buyback, repurchased 5,689,909 ordinary shares at a volume weighted average price of 761.7480 pence, which are to be held in treasury with no voting rights attached. The shares repurchased under the Share Buyback are the only shares held in Treasury by the Group. Accordingly, the total number of voting rights in the Company is 487,158,675. This figure may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Balfour Beatty plc under the FCA's Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the table available on the Company's website here contains detailed and aggregated information of the individual trades made by Deutsche Numis as part of the Share Buyback.

Aggregated information of ordinary shares purchased according to each trading venue:

Date	Venue	Weighted average price (GBp)	Aggregate number of shares	Lowest price paid (GBp)	Highest price paid (GBp)
20 April 2026	London Stock Exchange	827.5883	100,000	824.00	831.50
	Chi X (CXE)	827.9812	30,000	824.50	831.50
	BATS (BXE)	828.0284	50,000	824.00	831.50
21 April 2026	London Stock Exchange	832.8668	100,000	826.00	839.00
	Chi X (CXE)	832.0998	40,000	826.00	839.00
	BATS (BXE)	832.2451	40,000	826.00	837.50
22 April 2026	London Stock Exchange	835.02	100,000	831.50	837.50
	Chi X (CXE)	835.20	40,000	832.00	837.00
	BATS (BXE)	835.12	40,000	832.50	837.00
23 April 2026	London Stock Exchange	824.81	100,000	817.50	828.00
	Chi X (CXE)	824.50	40,000	817.50	827.50
	BATS (BXE)	824.28	40,000	817.50	827.00
24 April 2026	London Stock Exchange	813.74	100,000	809.00	822.00
	Chi X (CXE)	813.44	40,000	810.00	822.00
	BATS (BXE)	813.51	40,000	810.00	821.50

Analyst/investor enquiries:
Jim Ryan
Tel. [phone]
[e-mail]

Media enquiries:
Vivienne Dunn
Tel. [phone]
[e-mail]

Notes to editors:

·    Balfour Beatty is a leading international infrastructure group with 27,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

·    For over 100 years, we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at the fifth busiest airport in the world, Los Angeles International Airport.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

 

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