Balfour Beatty plc (the "Company")

Director Change

In accordance with LR 6.4.6R (2), Balfour Beatty plc, the international infrastructure group, announces that Barbara Moorhouse will step down as a Non-executive Director of the Company on 31 May 2026 after nine years with the Company.

Charles Allen, Lord Allen of Kensington, CBE, Balfour Beatty Group Chair said: " On behalf of the Board, I would like to thank Barbara for her outstanding contribution to Balfour Beatty over the past nine years. Barbara has brought great insight, rigour and sound judgement to her role, and her service on the Audit and Risk, Remuneration and Nomination Committees has been highly valued. We are grateful for her significant commitment and dedication, and we wish her every success in the future."

ENDS

Analyst/investor enquiries:
Jim Ryan
Tel. +44 (0)785 836 8527
[email protected]

Media enquiries:
Vivienne Dunn
Tel. +44 (0)203 810 2345
[email protected]

Notes to editors:

·    Balfour Beatty is a leading international infrastructure group with 27,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

·    For over 100 years, we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at the fifth busiest airport in the world, Los Angeles International Airport.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17