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Director/PDMR Shareholding

15th May 2006 15:00

Balfour Beatty PLC15 May 2006 Notification of a transaction of a Director pursuant to s 324 Companies Act1985, Disclosure Rule 3.1.4 R (1) (b). Name of issuer:Balfour Beatty plc (the "Company") Name of individual Director:Steven Marshall Reasons for responsibility to notify:Non-executive director Description of the financial instrument:Ordinary shares of 50 pence each Nature of transaction:Purchase of ordinary shares Date of transaction:12 May 2006 Price and volume:5,000 ordinary shares at a price of 364.7p each. Contact:Company Secretary0207 216 6800 This information is provided by RNS The company news service from the London Stock Exchange

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Balfour Beatty
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