Balfour Beatty plc (the "Company")

Notice of 2026 AGM and Annual Report and Accounts

In compliance with Listing Rule 6.4.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, will today be submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

§ Annual Report and Accounts for the year ended 31 December 2025 ("2025 ARA").

§ Notice of 2026 Annual General Meeting ("Notice of 2026 AGM").

§ Form of Proxy for the AGM; and

§ Notice of availability.

Copies of the 2025 ARA and the Notice of 2026 AGM are also available on the Company's website at https://www.balfourbeatty.com/investors.

Printed copies of the above documents will be posted to shareholders who have elected to receive hard copies.

2026 AGM

The Company's 2026 AGM will be held at 9.30am on Thursday 7 May 2026 at 5 Churchill Place, Canary Wharf, London E14 5HU.  Details including how shareholders can vote by proxy and ask questions in advance of the meeting can be found in the Notice of 2026 AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

General enquiries:                                                                                                                  

Contact and telephone number for queries /

Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

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