Transaction in Own Shares

Balfour Beatty PLC

01 September 2026

 

TRANSACTIONS IN OWN SHARES

Tuesday 1 September 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 427,273 of its ordinary shares of 50 pence each through Merrill Lynch International between 24 August 2026 and 28 August 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 476,058,413 (excluding treasury shares).

The Group has, under the Share Buyback, repurchased 16,790,171 ordinary shares at a volume weighted average price of 813.2757 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 476,058,413. 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)
24 August 2026	London Stock Exchange	881.3893	65,000	876.00	885.00
	Chi-X (CXE)	881.3001	9,993	876.00	885.50
	BATS (BXE)	880.3498	7,872	876.00	885.00
	Turquoise	880.7398	4,272	876.00	885.00
25 August 2026	London Stock Exchange	887.8536	65,000	882.00	893.00
	Chi-X (CXE)	887.8357	9,009	882.00	892.50
	BATS (BXE)	888.1991	6,630	882.50	892.50
	Turquoise	887.8422	4,005	882.00	892.50
26 August 2026	London Stock Exchange	888.2942	65,000	883.50	893.00
	Chi-X (CXE)	888.8064	10,000	882.50	893.00
	BATS (BXE)	889.2154	7,520	882.50	893.00
	Turquoise	888.9319	5,000	882.50	893.00
27 August 2026	London Stock Exchange	881.0702	65,000	878.50	890.00
	Chi-X (CXE)	884.6661	8,744	879.00	891.00
	BATS (BXE)	883.5177	7,529	879.00	890.50
	Turquoise	882.9192	3,540	879.00	890.00
28 August 2026	London Stock Exchange	884.1251	65,000	878.50	886.50
	Chi-X (CXE)	882.6343	8,050	877.50	886.50
	BATS (BXE)	882.0466	6,300	878.00	886.50
	Turquoise	882.6872	3,809	878.00	886.50

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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