Transaction in Own Shares

Balfour Beatty PLC

26 October 2026

 

TRANSACTIONS IN OWN SHARES

Monday 26 October 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 520,660 of its ordinary shares of 50 pence each through Merrill Lynch International between 19 October 2026 and 23 October 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 472,730,182 (excluding treasury shares).

The Group has, under the Share Buyback, repurchased 20,118,402 ordinary shares at a volume weighted average price of 823.8125 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 472,730,182. 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 Merrill Lynch International 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)
19 October 2026	London Stock Exchange	832.3229	75,000	825.50	836.50
	Chi-X (CXE)	831.6547	12,343	825.50	836.00
	BATS (BXE)	831.2448	6,896	826.50	836.00
	Turquoise	832.3891	5,000	825.00	836.00
20 October 2026	London Stock Exchange	829.2125	75,000	817.00	837.50
	Chi-X (CXE)	827.3745	15,000	817.00	838.00
	BATS (BXE)	827.5548	15,000	817.00	837.50
	Turquoise	826.2480	4,043	817.50	838.00
21 October 2026	London Stock Exchange	843.8416	75,000	837.00	846.50
	Chi-X (CXE)	844.4001	15,000	837.00	846.50
	BATS (BXE)	843.7694	12,086	837.50	846.50
	Turquoise	844.0284	3,979	837.00	846.50
22 October 2026	London Stock Exchange	833.9073	75,000	825.00	841.00
	Chi-X (CXE)	836.1203	13,049	827.00	840.50
	BATS (BXE)	836.2829	12,525	827.00	840.50
	Turquoise	836.3197	4,215	827.00	840.50
23 October 2026	London Stock Exchange	820.8959	75,000	814.00	826.50
	Chi-X (CXE)	819.7174	11,582	814.50	825.00
	BATS (BXE)	819.2937	11,177	814.50	825.00
	Turquoise	819.4153	3,765	814.50	825.00

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

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

Notes to editors:

• Balfour Beatty (www.balfourbeatty.com) is a leading international infrastructure group. We deliver the complex, critical infrastructure that keeps economies moving and communities connected.
• We finance, develop, build, maintain and operate essential infrastructure, combining deep engineering and construction expertise with long-term investment capability.
• For more than a century, we have shaped landmark infrastructure around the world. Today, our teams are delivering and managing major projects across our core markets, including operating and maintaining the M25 and its key arterial routes; helping to deliver Hinkley Point C, the UK’s first new nuclear power station in a generation; expanding Rolls-Royce’s Raynesway facilities in Derby to support the UK’s submarine programme; and delivering Knox Street in Dallas, Texas, a major mixed-use development transforming one of the city’s most vibrant neighbourhoods.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

 

END