REG - Balfour Beatty PLC - Group Chief Financial officer date of appointment

Balfour BeattyAnnouncement

24/04/2026 09:00

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RNS Number : 7282B  Balfour Beatty PLC  24 April 2026

Balfour Beatty plc

24 April 2026

Myles Westcott, Group Chief Financial officer, date of appointment

Balfour Beatty plc, the international infrastructure group, today announces
that, further to the announcement released on 24 February 2026, Myles Westcott
will commence as Group Chief Financial Officer following the AGM on 7 May
2026.  Consequently, Philip Harrison will step down from the Board following
more than 10 years as Chief Financial Officer on the same date. Philip will
continue in an advisory capacity to the Group for four months to ensure a
smooth transition.

The Company confirms that Resolution 9, to re-elect Philip Harrison as a
Director of the Company, is now withdrawn.  The withdrawal of resolution 9
does not otherwise affect the validity of the Notice of Meeting, the proxy
form or any proxy votes already submitted on other proposed resolutions.  The
numbering of all other proposed resolutions at the AGM will remain unchanged.

 

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

 

 

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