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Directorate Change

10th Nov 2005 14:17

Balfour Beatty PLC10 November 2005 10 November 2005 BALFOUR BEATTY PLC NON-EXECUTIVE DIRECTOR ====================== Balfour Beatty plc announces today that Sir David Wright is to retire as anon-executive Director of the company on the expiry, on 31 December 2005, of hisinitial three-year appointment, due to the increasing pressure of his othercommitments. Sir David Wright is Vice-Chairman of Barclays Capital and also a Vice-Presidentof the China-Britain Business Council and a member of the International AdvisoryBoard of All Nippon Airways. He became a Director in January 2003. Commenting on this Board change today, Balfour Beatty Chairman, Sir David John,said: "We have benefited greatly from Sir David's experience and knowledge in thethree years he has been on the Board and wish him well for the future." ENDS Enquiries to:Tim SharpTel: 020 7216 6884www.balfourbeatty.com This information is provided by RNS The company news service from the London Stock Exchange

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