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Director Declaration

4th Apr 2008 18:01

Balfour Beatty PLC04 April 2008 In compliance with paragraph 9.6.13 of the Listing Rules, Balfour Beatty plc("the Company") confirms that Mr D J Magrath, who, as previously announced, wasappointed a director of the Company on 31 March 2008, has not previously been adirector of a publicly quoted company and that there are no details to bedisclosed under paragraph 9.6.13 of the Listing Rules in relation to him. This information is provided by RNS The company news service from the London Stock Exchange

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Balfour Beatty
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