REG - Balfour Beatty PLC - Directorate change

Balfour BeattyAnnouncement

Today 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260402:nRSB3126Za&default-theme=true

RNS Number : 3126Z  Balfour Beatty PLC  02 April 2026

Balfour Beatty plc (the "Company")

Director Change

 

 

In accordance with LR 6.4.6R (2), Balfour Beatty plc, the international
infrastructure group, announces that Barbara Moorhouse will step down as a
Non-executive Director of the Company on 31 May 2026 after nine years with the
Company.

 

Charles Allen, Lord Allen of Kensington, CBE, Balfour Beatty Group Chair said:
" On behalf of the Board, I would like to thank Barbara for her outstanding
contribution to Balfour Beatty over the past nine years. Barbara has brought
great insight, rigour and sound judgement to her role, and her service on the
Audit and Risk, Remuneration and Nomination Committees has been highly valued.
We are grateful for her significant commitment and dedication, and we wish her
every success in the future."

 

 

ENDS

 

 

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 is a leading international infrastructure group with
27,000 employees driving the delivery of powerful new solutions, shaping
thinking, creating skylines and inspiring a new generation of talent to be the
change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national economies and
deliver projects at the heart of local communities.

·    For over 100 years, we have created iconic buildings and
infrastructure all over the world. Currently, we are working to deliver
Hinkley Point C, the first UK nuclear power station in a generation;
constructing the world-class arts and cultural facility, the Lyric Theatre,
in Hong Kong; and designing, building, financing, operating and maintaining
the Automated People Mover superstructure at the fifth busiest airport in the
world, Los Angeles International Airport.

Legal Entity Identifier: 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABXGDSRSGDGLD



            Copyright 2019 Regulatory News Service, all rights reserved