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Capita IRG Trustees Limited provides a telephone and online share dealing service for UK resident shareholders. To use this service, shareholders should contact Capita Registrars on 0870 458 4577 or visit www.capitadeal.com.

We have also established an execution-only postal share dealing service with JPMorgan Cazenove Limited, for private investors wanting to buy or sell Balfour Beatty plc's shares. For further details, contact:

The Balfour Beatty Share Dealing Service
JPMorgan Cazenove Limited
20 Moorgate
London
EC2R 6DA
Telephone: 020 7155 5155

Alternatively, a low-cost, execution-only postal share dealing service for the purchase and sale of shares is available from Pershing Securities Ltd. The service is restricted to UK residents and transactions are limited to €15,000 (approximately £10,000) in value. For details, please contact:

Pershing Securities Ltd
Broker Services Team
The Royal Liver Building
Pier Head
Liverpool
L3 1LL
Telephone: 020 7661 6616 (purchases) or 020 7661 6617 (sales)

Capita IRG Trustees Limited, JPMorgan Cazenove Limited and Pershing Securities Ltd are each authorised and regulated by the Financial Services Authority. Pershing Securities Ltd is also a member of LIFFE and the London Stock Exchange.

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