Holding(s) in Company

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 14 December 2015 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 11 December 2015 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 266.45p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr L M Quinn: 56

Other PDMRs (Name: Number of Ordinary Shares)

Mr D J Banks 56

Mr I K Rylatt: 56

Mr S J Tarr: 56

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 A R Astin, Secretary, 020 7216 6800