Balfour Beatty Regulatory News (BBY)

Balfour Beatty plc (the "Company")

Board Notification - External Directorship

In accordance with LR 9.6.14R (2), Balfour Beatty plc announces that Philip Harrison, Chief Financial Officer of Balfour Beatty plc, is a non-Executive Director of Dowlais Group plc which was admitted to the London Stock Exchange with effect from today, 20 April 2023.

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

Media enquiries: 

Antonia WaltonTel. +44 (0) 7966 929 633 antonia.walton@balfourbeatty.com

Notes to editors:

· Balfour Beatty is a leading international infrastructure group with 25,000 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.

· Over the last 113 years we have created iconic buildings and infrastructure all over the world including: the £1.5 billion A14 improvement scheme - Britain's biggest road project; Hong Kong's HK$5.5 billion world-class harbour theatre project for the West Kowloon Cultural District Authority; and the 12.5 mile $429 million North Metro Commuter Rail line in Colorado, US.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17