In compliance with Listing Rule 9.6.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, have been submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the 2021 ARA and the Notice of 2022 AGM are also available on the Company’s website at https://www.balfourbeatty.com/investors.

Printed copies of the above documents will be posted to shareholders who have elected to receive hard copies.

The Company’s 2022 AGM will be held at 11.00am on Thursday 12 May 2022 at The Curve Building, Axis Business Park, Langley, Berkshire, SL3 8AG.  Details including how shareholders can vote by proxy and ask questions in advance of the meeting can be found in the Notice of 2022 AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

General enquiries: Contact and telephone number for queries / Duly authorised officer of issuer responsible for making notification: Tracey Wood, Group General Counsel and Company Secretary Tel. +44 (0)20 7216 6800  

Media enquiries:  Antonia Walton Tel. +44 (0) 7966 929 633 antonia.walton@balfourbeatty.com

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

Balfour Beatty plc is registered in England as a public limited company

Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU

Today Balfour Beatty announces that it has become the latest sponsor of #STEMFESTNETZERO - an event run by the @NU_Foundation taking place on 4-6 July which will see over 3,000 school children attend a three-day event promoting STEM careers. Read more: https://t.co/q5cM8LTsPi

Along with our partners we held a charity touch rugby event raising £20,000 which will be donated to @TheBHF, The Heathrow Community Trust and nominated @Scape_Group charities, @TeenageCancer and @mndassoc #TeamSCAPE #BuildingNewFutures https://t.co/xkL5w4XLdw

We’ve recently celebrated the start of construction on the North West Crewe Package, with @CheshireEast, @Scape_Group and @HomesEngland. Constructing and realigning the existing road network in the area; improving accessibility and reduce congestion for the travelling public. https://t.co/mdHOOwGmJ9

We have been commissioned by Highlands and Islands Airport Limited (HIAL) via the SCAPE Scotland Civil Engineering framework to carry out surface treatment and drainage works at Inverness Airport. Click here to find out more: https://t.co/cJ2wS3NR8L #TeamSCAPE https://t.co/rLv7vmGSIV

Today was our 1st #Pride22 celebration. Our LGBTQ+ Affinity Network & guest speakers @AmandasusanMc, AWE Quality Director & @enei D&I Lead, Emma Jennings, had a thought-provoking panel discussion on some of the key moments in LGBTQ+ history & their vision for the next 50 years. https://t.co/CdBbNC9ZOe

Balfour Beatty Communities and ENGIE Services U.S., have recently completed more than $12 million in energy efficiency improvements to more than 1,000 homes at Fort Eustis and Fort Story in Virginia! Read more here: https://t.co/OlmHJBqRFX