22 May 2019
Balfour Beatty plc
Committee Membership Change
Pursuant to Listing Rule 9.6.11R, Balfour Beatty plc announces the following Committee membership change:
Barbara Moorhouse, a Non-executive Director, has been appointed as a member of the Nomination Committee with effect from the conclusion of the 2019 AGM.
Contact and telephone number for queries/Duly authorised officer of issuer responsible for making notification:
Mr J Lagan Group General Counsel, Head of Legal and Company Secretary
020 7216 6800
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.
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