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Director Declaration

3rd Nov 2005 15:39

Balfour Beatty PLC03 November 2005 Balfour Beatty plcNon-executive directorsListing Rule 9.6.13 Steven Marshall, whose appointment as a non-executive director of Balfour Beattyplc with effect from 1 November 2005 was announced on 31 October 2005, was adirector and Chief Executive of Railtrack Group PLC (in Members VoluntaryLiquidation) and a director of its main operating subsidiary Railtrack plc (inadministration), which was taken out of administration on sale to Network Rail.He was also a director and Executive Chairman of Queens' Moat Houses plc untilNovember 2004. Subject as described, there are no details to be disclosed underparagraph 9.6.13 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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