TIDMBBY

RNS Number : 9757K

Balfour Beatty PLC

19 December 2018

Balfour Beatty PLC

19 December 2018

Notification pursuant to Listing Rule 9.6.11

Pursuant to Listing Rule 9.6.11R, Balfour Beatty PLC announces the following Committee membership changes:

Anne Drinkwater, a Non-executive Director, will join the Remuneration Committee and the Safety & Sustainability Committee with effect from 1 January 2019.

For enquiries, please contact:

Mr D R Mercer, General Counsel and Company Secretary, 020 7216 6800

LEI Number: CT4UIJ3TUKGYYHMENQ17

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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(END) Dow Jones Newswires

December 19, 2018 05:39 ET (10:39 GMT)

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