Directorate Change

Directorate Change

Maureen Kempston Darkes will retire from the Board at Balfour Beatty's Annual General Meeting on 18 May 2017.

Philip Aiken, Balfour Beatty Chairman, said: "Maureen joined the Board in 2012. During this time she has chaired the Business Practices committee and the Safety and Sustainability committee. I would like to thank Maureen for her commitment and dedication to Balfour Beatty."

Ends

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

Notes: 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 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 National Museum of the Marine Corps in the US and the Channel Tunnel Rail Link.