Director Declaration

Balfour Beatty plc ("the Company")

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

Director Declaration: Additional Directorship

Notification is given in accordance with LR 9.6.14(2) that Iain Ferguson CBE, a Non-executive Director of the Company, has been appointed as a non-executive director of Personal Assets Trust plc, a closed-end investment fund listed on the Premium segment of the Official List, with effect from 1 December 2017.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr D R Mercer, General Counsel and Company Secretary, 020 7216 6800