Joint Corporate Broker

28 January, 2015

APPOINTMENT OF JOINT CORPORATE BROKER

Balfour Beatty, the international infrastructure group, today announces the appointment of Numis Securities Limited as joint corporate broker, alongside Bank of America Merrill Lynch.

Ends

Analysts/ investor enquiries:

Balfour Beatty

Anoop Kang, Head of Investor RelationsTel. +44 (0)20 7216 6913anoop.kang@balfourbeatty.com

Media enquiries:

Dominic CheethamTel. +44 (0)20 7963 4235dominic.cheetham@balfourbeatty.com

About Balfour Beatty plc

Balfour Beatty is a leading international infrastructure group.

With 36,000 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.