Block listing Interim Review

Name of applicant:

Balfour Beatty plc

Name of scheme:

Conversion of Cumulative Redeemable Convertible Preference Shares of 1p each

Period of return:

From:

1 December 2020

To:

31 May 2021

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

35,694,162 Ordinary Shares of 50p Each ("Ordinary Shares")

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 Ordinary Shares

Name of applicant:

Balfour Beatty plc

Name of scheme:

Balfour Beatty Savings-Related Share Option Scheme

Balfour Beatty Executive Share Option Scheme

Period of return:

From:

1 December 2020

To:

31 May 2021

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

319,148 Ordinary Shares

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 Ordinary Shares

Name of contact:

Tracey Wood

Telephone number of contact:

020 7216 6800