Director/PDMR Shareholding

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 13 December 2013 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 12 December 2013 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 264.2886p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 47

Mr A J McNaughton: 48

Mr P J L Zinkin: 47

Other PDMRs (Name: Number of Ordinary Shares)

Mr K D Craven: 48

Mr P A Raby 47

Mr I K Rylatt: 47

Mr C D Vaughan 47

In addition, the Company was informed on 13 December 2013 by the Trustee of the SIP that on 6 December 2013 each of the following PDMRs acquired the number of Ordinary Shares in the Company shown against his name at 264.6p per Ordinary Share through reinvestment of dividends as a result of participation in the SIP.

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 30

Mr A J McNaughton: 18

Mr P J L Zinkin: 30

Other PDMRs (Name: Number of Ordinary Shares)

Mr K D Craven: 18

Mr P A Raby 30

Mr I K Rylatt: 30

Mr C D Vaughan 30

Each of these transactions took place in London.

This notification is made under DTR Rule 3.1.4.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M D Peters, Head of Secretariat, 020 7216 6800