Contacts

Private shareholders

All administrative queries relating to shareholders should, in the first instance, be directed to the Company's Registrars. Clearly state the shareholder's registered address and, if available, the full shareholder reference number.

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone 0871 664 0300 (calls cost 10p per minute plus network extras) or +44 20 8639 3399 from outside the UK (Monday to Friday, 0900 to 1730 UK time).

Alternatively, email ssd@capitaregistrars.com

They can help you to:

• Check your shareholding
• Register a change of address or name
• Obtain a replacement dividend cheque or tax voucher
• Record the death of a shareholder
• Amalgamate multiple accounts
• Resolve other questions about your shareholding

Institutional shareholders

Contact Investor Relations at Balfour Beatty plc

Basak Kotler
basak.kotler@balfourbeatty.com
+44 (0) 20 7216 6924