17th Aug 2009 07:00
RNS Number : 5016X
Balfour Beatty PLC
17 August 2009
17 August 2009
BOARD CHANGE
Balfour Beatty, the international engineering, construction, investment and services Group, announces that Stephen Howard, who has been a Non-Executive Director of Balfour Beatty since July 2006, will stand down from the Board with effect from today.
Commenting, Steve Marshall, Balfour Beatty Chairman, said:
"On behalf of the Board, I would like to offer our sincere thanks to Steve for his contribution over the past three years and wish him well for the future."
A separate announcement will be made in due course concerning the appointment of a new Non-Executive Director.
ENDS
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