Total Voting Rights

Balfour Beatty plc (the 'Company')

TOTAL VOTING RIGHTS AND ISSUED SHARE CAPITAL

In accordance with the Financial Conduct Authority's ('FCA') Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that, as at 31 January 2021:

§ the Company's issued share capital comprised 689,739,619 Ordinary shares of 50p each ('Shares'), each with one vote;

§ 2,979,320 Ordinary shares of 50p each are held in treasury. These shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings; and

§ the total number of voting rights in the Company is 686,760,299.

The above figure of 686,760,299 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Analyst/investor enquiries:

Angus BarryTel. +44 (0)20 7216 [email protected]

Media enquiries: 

Antonia WaltonTel. +44 (0) 203 810 2345[email protected]

Notes to editors:

· Balfour Beatty (balfourbeatty.com) is a leading international infrastructure group. With 26,000 employees, we provide innovative and efficient infrastructure that underpins our daily lives, supports communities and enables economic growth. We finance, develop, build and maintain complex infrastructure such as transportation, power and utility systems, social and commercial buildings.

· Our main geographies are the UK, US and Hong Kong. Over the last 110 years we have created iconic buildings and infrastructure all over the world including the London Olympics' Aquatic Centre, Hong Kong's first Zero Carbon building, the National Museum of the Marine Corps in the US and the Channel Tunnel Rail Link.