Director/PDMR Shareholding

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 15 September 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 12 September 2014 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 225.81p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 55

Mr P J L Zinkin: 55

Other PDMRs (Name: Number of Ordinary Shares)

Mr C N Pollard 56

Mr P A Raby 67

Mr I K Rylatt: 67

Mr C D Vaughan 67

Each of these transactions took place in London.

This notification is made under DTR Rule 3.1.4.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M T A Purvis, Head of Secretariat, 020 7216 6800