Director Declaration

DIRECTOR DECLARATION

15 June 2021

In accordance with Listing Rule 9.6.14R (2), Balfour Beatty plc ("Balfour Beatty"), the international infrastructure group, announces that Barbara Moorhouse, Independent Non-Executive Director of Balfour Beatty, will be appointed as the Senior Independent Non-Executive Director and Chair of the Audit Committee of Medica Group Plc with effect from 1 July 2021.

Analyst/investor enquiries:

Angus BarryTel. +44 (0)7966 281 635angus.barry@balfourbeatty.com

Media enquiries: 

Antonia WaltonTel. +44 (0) 7966 929 633antonia.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 112 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.