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Balfour Beatty plc Non-Executive Director

10 Nov 2005

Balfour Beatty plc announces today that Sir David Wright is to retire as a non-executive Director of the company on the expiry, on 31 December 2005, of his initial three-year appointment, due to the increasing pressure of his other commitments.

Sir David Wright is Vice-Chairman of Barclays Capital and also a Vice-President of the China-Britain Business Council and a member of the International Advisory Board of All Nippon Airways. He became a Director in January 2003.

Commenting on this Board change today, Balfour Beatty Chairman, Sir David John, said:

“We have benefited greatly from Sir David’s experience and knowledge in the three years he has been on the Board and wish him well for the future.”

ENDS

Enquiries to:

Tim Sharp
Tel: 020 7216 6884

www.balfourbeatty.com

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