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Balfour Beatty Appoints Non-Executive Directors

Balfour Beatty, the international engineering construction and services group announces the appointment of two new Non-Executive Directors with effect from 1st July 2006.

Mike Donovan, who is 53, has an engineering background and was most recently Chief Operating Officer of Marconi plc from 2001 to 2005, having previously been Chief Executive Officer of Marconi Systems.

Stephen Howard, also 53, and a lawyer by background was most recently Group Chief Executive of Novar plc.

Balfour Beatty also announces that Chalmers Carr, who has been a Non-Executive Director since 2003, is to retire from the board on 31st August 2006, the expiry of his three year appointment.



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