Directorate Change

News Release

04 July 2016

DEATH OF A DIRECTOR

It is with great sadness that Balfour Beatty announces the death of Graham Roberts, a Non-Executive Director and Chair of the Audit and Risk Committee, who passed away on 1 July, 2016.

Graham Roberts had been a Non-Executive member of the Balfour Beatty Board since 2009.

Philip Aiken, Chairman of Balfour Beatty, said, "On behalf of Balfour Beatty, I would like to express our sympathy to Graham's family and pay tribute to Graham, a highly valued colleague".

ENDS

Analyst/investor enquiries:

Peter YoungTel. +44 (0)20 7216 6824peter.h.young@balfourbeatty.com

Media enquiries:

Louise McCullochTel. +44 (0)20 7216 6846louise.mcculloch@balfourbeatty.com

Notes to editors:

Balfour Beatty (www.balfourbeatty.com) is a leading international infrastructure group. With 34,000 employees, we provide innovative and efficient infrastructure that underpins our daily lives, supports communities and enables economic growth. We finance, develop, build and maintain complex infrastructure such as transportation, power and utility systems, social and commercial buildings.

Our main geographies are the UK, US, Middle East and South East Asia. Over the last 100 years we have created iconic buildings and infrastructure all over the world including the London Olympics' Aquatic Centre, Hong Kong's first Zero Carbon building, the world's biggest shopping mall in Dubai, the National Museum of the Marine Corps in the US and the Channel Tunnel Rail Link.