Total Voting Rights

Balfour Beatty plc (the ‘Company’)

TOTAL VOTING RIGHTS AND ISSUED SHARE CAPITAL

In accordance with the Financial Conduct Authority’s (‘FCA’) Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that, as at 30 September 2026:

• the Company’s issued share capital comprised 492,848,584 Ordinary shares of 50p each (‘Shares’), each with one vote;
• 18,472,736 Ordinary shares of 50p each are held in treasury.  These shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings; and
• the total number of voting rights in the Company is 474,375,848.

The above figure of 474,375,848 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.  Any notification to the Company relating to an interest in, or a change to an interest, in the Company under the FCA’s Disclosure Guidance and Transparency Rules should be sent by email to [email protected] and [email protected].

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 delivering the complex, critical infrastructure that keeps economies moving and communities connected.

• With around 26,000 employees, we finance, develop, build, maintain and operate essential infrastructure across the UK, US and Asia, combining deep engineering and construction expertise with long-term investment capability.

• For over one hundred years, we have delivered landmark projects around the world. Today, our teams are helping to deliver major programmes including Hinkley Point C, the UK’s first new nuclear power station in a generation; the Lyric Theatre in Hong Kong, a world-class cultural venue at the heart of the West Kowloon Cultural District; and the Knox Street Development in Dallas, Texas, a major mixed-use scheme helping to reshape one of the city’s most vibrant neighbourhoods.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17