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Director Declaration

21st Apr 2008 18:30

Balfour Beatty PLC21 April 2008 Balfour Beatty plc - Executive Director's Additional Appointment In accordance with Listing Rule 9.6.14, Balfour Beatty plc announces that IanTyler, Chief Executive of Balfour Beatty plc, has been appointed a non-executivedirector of VT Group PLC with effect from 12 May 2008. This information is provided by RNS The company news service from the London Stock Exchange

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