Balfour Beatty PLC — Board/Management Information 2017

Nov 29, 2017

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RNS Number : 9119X

Balfour Beatty PLC

29 November 2017

Balfour Beatty plc ("the Company")

Legal Entity Identifier:  CT4UIJ3TUKGYYHMENQ17

Director Declaration: Additional Directorship

Notification is given in accordance with LR 9.6.14(2) that Iain Ferguson CBE, a Non-executive Director of the Company, has been appointed as a non-executive director of Personal Assets Trust plc, a closed-end investment fund listed on the Premium segment of the Official List, with effect from 1 December 2017.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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