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 Michael Lucki, non-Executive Director of Balfour Beatty plc, is an independent Director of Zhibao Technology Inc. which was listed on NASDAQ with effect from 2 April 2024.

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 26,000 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 114 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