Balfour Beatty Regulatory News (BBY)

Balfour Beatty plc Notice of 2015 Annual General Meeting and Class Meeting of Preference Shareholders, Forms of Proxy and Notice of availability of document

Pursuant to Listing Rule 9.6.1, copies of the following documents, which are being issued to shareholders today, have been submitted to the UK Listing Authority ("the UKLA"), and will shortly be available for inspection at the UKLA's Document Viewing Facility, via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/NSM:

· The Notice of 2015 Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting");

· Forms of Proxy for AGM and Class Meeting (versions for shareholders who have elected to continue to receive paper copies of the Company's Annual report and accounts);

· Forms of Proxy for AGM and Class Meeting (versions for shareholders who have not elected to continue to receive paper copies of the Company's Annual report and accounts); and

· Notice of availability of Annual report and accounts for year ended 31 December 2014 and Notice of AGM and Class Meeting.

The Notice of 2015 AGM and Class Meeting can also be viewed on the Company's website, www.balfourbeatty.com.