Director/PDMR Shareholding

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 16 January 2015 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 15 January 2015 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 206.13p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 60

Mr P J L Zinkin: 60

Other PDMRs (Name: Number of Ordinary Shares)

Mr C N Pollard 73

Mr P A Raby 73

Mr I K Rylatt: 73

Mr C D Vaughan 73

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