RNS Number : 4068V

Balfour Beatty PLC

02 December 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 December 2019

Name of applicant:		Balfour Beatty plc
Name of scheme:		Conversion of Cumulative Redeemable Convertible Preference Shares of 1p each
Period of return:	From:	1 June 2019	To:	30 November 2019
Balance of unallotted securities under scheme(s) from previous return:		35,694,162 Ordinary Shares of 50p Each ("Ordinary Shares")
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		35,694,162 Ordinary Shares

Name of contact:	Ms A Fazal
Telephone number of contact:	020 7216 6800

 Date: 2 December 2019

Name of applicant:		Balfour Beatty plc
Name of scheme:		Balfour Beatty Savings-Related Share Option Scheme Balfour Beatty Executive Share Option Scheme
Period of return:	From:	1 June 2019	To:	30 November 2019
Balance of unallotted securities under scheme(s) from previous return:		319,148 Ordinary Shares
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		319,148 Ordinary Shares

Name of contact:	Ms A Fazal
Telephone number of contact:	020 7216 6800

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