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Total Voting Rights

2nd Jan 2008 15:26

Balfour Beatty PLC02 January 2008 RNS announcement 02/01/08 Balfour Beatty plc - Voting rights and capital In conformity with the Disclosure and Transparency Rules we would like to notifythe market of the following: As at 31 December 2007, Balfour Beatty plc's capital consists of 433,019,780ordinary shares with voting rights. No shares are held in Treasury. Therefore, the total number of voting rights in Balfour Beatty plc is433,019,780. The above figure (433,019,780) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Balfour Beatty plc underthe FSA's Disclosure and Transparency Rules. ContactCompany Secretary020 7216 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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