Balfour Beatty plc (the ‘Company’)
TOTAL VOTING RIGHTS AND ISSUED SHARE CAPITAL
In accordance with the Financial Conduct Authority’s (‘FCA’) Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that, as at 31 October 2026:
- the Company’s issued share capital comprised 492,848,584 Ordinary shares of 50p each (‘Shares’), each with one vote;
- 20,632,726 Ordinary shares of 50p each are held in treasury. These shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings; and
- the total number of voting rights in the Company is 472,215,858.
The above figure of 472,215,858 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.
Analyst/investor enquiries:
Jim Ryan
Tel. +44 (0)785 836 8527
jim.ryan@balfourbeatty.com
Media enquiries:
Vivienne Dunn
Tel. +44 (0)203 810 2345
vivienne.dunn@balfourbeatty.com
Notes to editors:
- Balfour Beatty (www.balfourbeatty.com) is a leading international infrastructure group. We deliver the complex, critical infrastructure that keeps economies moving and communities connected.
- We finance, develop, build, maintain and operate essential infrastructure, combining deep engineering and construction expertise with long-term investment capability.
- For more than a century, we have shaped landmark infrastructure around the world. Today, our teams are delivering and managing major projects across our core markets, including operating and maintaining the M25 and its key arterial routes; helping to deliver Hinkley Point C, the UK’s first new nuclear power station in a generation; expanding Rolls-Royce’s Raynesway facilities in Derby to support the UK’s submarine programme; and delivering Knox Street in Dallas, Texas, a major mixed-use development transforming one of the city’s most vibrant neighbourhoods.
Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17
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