Board Committee Membership Change

11 March 2019

Balfour Beatty plc

Board Changes

Pursuant to Listing Rule 9.6.11R, Balfour Beatty PLC announces the following Board changes:

Directorate Change

Iain Ferguson will retire from the Board after Balfour Beatty plc's 2019 Annual General Meeting ("AGM").

Philip Aiken, Balfour Beatty plc Chairman, said: "Iain joined the Board in 2010. During this time he has chaired the Remuneration committee and served as Senior Independent Director. I would like to thank Iain for his dedication and service to Balfour Beatty plc."

Stephen Billingham, Non-executive Director will be appointed as the Senior Independent Director with effect from the conclusion of the 2019 AGM.

Anne Drinkwater, Non-executive Director, who previously served on the Remuneration Committee of Tullow Oil plc for over 12 months will be appointed Chair of the Remuneration Committee with effect from the conclusion of the 2019 AGM.

Ends

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr J Lagan Group General Counsel, Head of Legal and Company Secretary

020 7216 6800