Director/PDMR Shareholding

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 12 December 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 11 December 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 189.25p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath: 66

Mr P J L Zinkin: 66

Other PDMRs (Name: Number of Ordinary Shares)

Mr C N Pollard 66

Mr P A Raby 79

Mr I K Rylatt: 79

Mr C D Vaughan 79

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 T A Purvis, Head of Secretariat, 020 7216 6800