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Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs") or Connected Persons

The following options over Ordinary Shares of 50p each in the Company, each of which were granted under the Balfour Beatty Savings-Related Share Option Scheme ("the Scheme"), lapsed unexercised on 1 January 2014 in accordance with the Rules of the Scheme:

Directors

Name

Date Options Granted

Exercise Price

No. of Options Lapsed

Mr D J Magrath

7 May 2008

315.2p

1,073

Mr P J Zinkin

7 May 2008

315.2p

804

Mr P J Zinkin

11 May 2010

236.0p

246

Contact and telephone number for queries/duly authorised officer of issuer responsible for making notification:

Mr C M Pryce, Assistant Secretary, 020 7216 6800


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