Block listing Interim Review

Name of applicant:

Balfour Beatty plc

Name of scheme:

Cumulative Redeemable Convertible Preference Shares of 1p each

Period of return:

From:

1 December 2018

To:

31 May 2019

Balance of unallotted securities under scheme(s) from previous return:

35,694,162

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

35,694,162

Name of contact:

Ms A Fazal

Telephone number of contact:

020 7216 6800

Name of applicant:

Balfour Beatty plc

Name of scheme:

Balfour Beatty Savings-Related Share Option Scheme or Balfour Beatty Executive Share Option Scheme

Period of return:

From:

1 December 2018

To:

31 May 2019

Balance of unallotted securities under scheme(s) from previous return:

319,148

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

319,148

Name of contact:

Ms A Fazal

Telephone number of contact:

020 7216 6800