TOTAL VOTING RIGHTS

01 November 2024

Balfour Beatty plc (the "Group" or "Balfour Beatty"), the international infrastructure group, announces that, on 31 October 2024, the Company cancelled 27,123,782 ordinary shares that were previously held in Treasury (the "Treasury Share Cancellation").  Following the Treasury Share Cancellation, the Group owns no shares in treasury. 

In accordance with the Financial Conduct Authority's ('FCA') Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that following the Treasury Share Cancellation, as at 31 October 2024:

§      the Company's issued share capital comprised 517,023,820 Ordinary shares of 50p each ('Shares'), each with one vote;

§     no Ordinary shares of 50p each are held in treasury; and

§     the total number of voting rights in the Company is 517,023,820.

The above figure of 517,023,820 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 companysecretary@balfourbeatty.com and investorrelations@balfourbeatty.com.

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

Media enquiries: 

Antonia Walton
Tel. +44 (0) 203 810 2345
antonia.walton@balfourbeatty.com

Notes to editors:

·     Balfour Beatty is a leading international infrastructure group with 26,000 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.

·     Over the last 114 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