Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Leo Martin Quinn

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Balfour Beatty plc

b)

LEI

CT4UIJ3TUKGYYHMENQ17

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50p each

GB0000961622

b)

Nature of the transaction

Purchase of Dividend Shares by way of the reinvestment of 2016 final dividend paid on Partnership Shares held under the Balfour Beatty Share Incentive Plan 2011

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as in 4 (d) above

e)

Date of the transaction

2017-07-10

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)