Directorate Change

19 November 2015

DIRECTORATE CHANGE

Balfour Beatty, the international infrastructure group, announces that Robert Amen will be retiring from the Board, where he is a non-executive director, on 31 December 2015.

Philip Aiken Chairman said: "I would like to thank Robert for his contribution and commitment to Balfour Beatty over the last five years and wish him well for the future."

ENDS

Analyst/investor enquiries:

Peter Young

Tel. +44 (0)20 7216 6824

[email protected]

Media enquiries:

Louise McCulloch

Tel. +44 (0)20 7216 6846

[email protected]

Notes to editors:

Balfour Beatty is a leading international infrastructure group. With 36,000 employees, we provide innovative and efficient infrastructure that underpins our daily lives, supports communities and enables economic growth.

We finance, develop, build and maintain complex infrastructure such as transportation, power and utility systems, social and commercial buildings. Our main geographies are the UK, US, Middle East and South East Asia. Over the last 100 years we have created iconic buildings and infrastructure all over the world including the London Olympics' Aquatic Centre, Hong Kong's first Zero Carbon building, the world's biggest shopping mall in Dubai, the National Museum of the Marine Corps in the US and the Channel Tunnel Rail Link.