Director/PDMR Shareholding

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 13 June 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 12 June 2014 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 240p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 52

Mr P J L Zinkin: 52

Other PDMRs (Name: Number of Ordinary Shares)

Mr K D Craven: 52

Mr C N Pollard 52

Mr P A Raby 62

Mr I K Rylatt: 62

Mr C D Vaughan 62

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