Name of issuer:

Balfour Beatty plc

Names of individual:

Anthony Leon Philip Rabin 

Reasons for responsibility to notify:

Director

Description of the financial instrument:

Savings Related Share Options

Nature of the transaction:

Exercise of 444 options granted on 7 May 2003 under the Savings Related Share Option Scheme at an exercise price of 133p, following maturity of the Savings Contract to which the options relate.

Date and place of the transaction:

1 July 2008, UK

Date of notification of transaction to the issuer:

1 July 2008

Price and volume of the transaction:

See Nature of the transaction (above). 

Notification:

Notification is made under Disclosure Rule 3.1.

Contact:

Mr C M Pryce

Assistant Secretary

Telephone: 020 7216 6800

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