Appointment - Senior Independent Non-Exec Director

Appointment of Senior Independent Non-Executive Director

Balfour Beatty, the international infrastructure group, today announces that Anne Drinkwater, a Non-Executive Director since December 2018, will succeed Dr. Stephen Billingham as Senior Independent Non-Executive Director when he steps down from the Board following the 2024 AGM on 09 May 2024.

Anne will continue as Chair of the Remuneration Committee and as a member of the Safety and Sustainability Committee.

ENDS

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

[email protected]

Media enquiries:

Antonia WaltonTel. +44 (0) 7966 929 633 [email protected]

Notes to editors:

· Balfour Beatty is a leading international infrastructure group with 25,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

· We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

· Over the last 114 years we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at the fifth busiest airport in the world, Los Angeles International Airport.

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