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Director Declaration

30th Aug 2007 18:15

Balfour Beatty PLC30 August 2007 Balfour Beatty plc - Non Executive Director's Additional Appointment In accordance with Listing Rule 9.6.14, Balfour Beatty plc announces that RobertWalvis, a non-executive director, has today been appointed a non-executivedirector of British Energy Group PLC. This information is provided by RNS The company news service from the London Stock Exchange

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