Duyuru • Jul 06
Balfour Beatty plc Announces Board and Committee Changes, Effective July 13, 2026 Balfour Beatty PLC announced the appointment of Melody Meyer and Sandra (Sandy) Stash as Non-Executive Directors of the Company and members of the Remuneration Committee, with effect from July 13, 2026. Melody Meyer brings extensive international board and executive experience across complex, capital intensive and safety critical industries. She currently serves as a Non-Executive Director, Chair of the Public Policy & Sustainability Committee and member of the Audit Committee of AbbVie Inc. and as a Non-Executive Director of Airswift Parent LLC. She previously served as a Non-Executive Director on the boards of NOV Inc. and of BP plc, where she chaired the Safety and Sustainability Committee and was a member of the Remuneration Committee. Prior to her non-executive positions, Melody had a 37-year executive career with Chevron, culminating in her role as President of Chevron Asia Pacific Exploration & Production, where she was responsible for large-scale international operations, major capital projects and a workforce of over 11,000 employees across multiple jurisdictions. Sandy Stash is a highly experienced international Non-Executive Director with a strong track record across infrastructure, energy and capital-intensive industries. She currently serves on the boards of ACWA Power and Trans Mountain Company, where she chairs the Operations and HSE Committee, and has previously held Non-Executive Director roles at Diversified Energy Company plc, where she was Senior Independent Director, EVRAZ plc, Medallion Midstream, Lucid Energy, and Chaarat Gold. Sandy's executive career spans over four decades in the global energy sector, including senior leadership roles at Tullow Oil including Executive Vice President, Safety, Operations and Engineering, Talisman Energy and BP America. She has expertise in operational excellence, engineering, safety-critical environments, risk management and the delivery of large-scale, complex projects across international markets. Duyuru • Jul 01
Balfour Beatty plc Announces Appointment of Angus Murray as Managing Director of Uk Major Projects Business, Effective September 1, 2026 Balfour Beatty PLC announced the appointment of Angus Murray as Managing Director of its UK Major Projects business, effective from September 1, 2026. Angus Murray oversaw a portfolio of projects supporting the delivery of some of the UK's most significant infrastructure programmes, including Hinkley Point C and Net Zero Teesside. He also led Balfour Beatty's engagement in emerging complex infrastructure markets, including Small Modular Reactors and the UK reservoir programme. Angus Murray brought over 30 years' experience to the role, with a strong track record in leading complex, large-scale infrastructure programmes. He most recently served as Chief Executive of Connect Plus, the 30-year consortium that includes Balfour Beatty, which is responsible for managing and operating the M25 network on behalf of National Highways. Prior to Connect Plus, Angus held a number of senior leadership roles including nearly two decades at Fluor Corporation, where he served as Vice President of Operations for its Advanced Technologies and Life Sciences business across Europe, Africa and the Middle East. He started his career as a civil engineer with Tarmac. Duyuru • May 09
Balfour Beatty plc Approves Final Dividend for the Financial Year Ended December 31, 2025 Balfour Beatty plc at its Annual General Meeting held on 7 May 2026 approved to declare a final dividend of 9.8 pence per share on the ordinary shares of the Company. Duyuru • Feb 24
Balfour Beatty plc Announces Chief Financial Officer Changes Balfour Beatty PLC announces that Phil Harrison will step down from the Board later this year following more than 10 years as Chief Financial Officer. Following an extensive search process and as part of the Board's long-term succession planning, Myles Westcott, currently Group Financial Controller at BAE Systems plc, has been appointed to succeed him. Subject to finalising his departure date from BAE Systems plc, Myles will join the Group later this year as Chief Financial Officer. Myles, a chartered accountant, brings more than 30 years of finance leadership experience, including almost 25 years at BAE Systems plc, a c.£30 billion multinational defence and security corporation. As Group Financial Controller, Myles leads the Group's financial reporting, planning, governance, and risk functions. Prior to that, he held a number of Finance Director roles across major business units, overseeing large scale operations, major international programmes and complex long-term contracts. Throughout his career, Myles has built a strong record in financial stewardship, operational performance, and value creation. Since Phil Harrison joined the Company in 2015, Balfour Beatty has strengthened its balance sheet from average net debt of £371 million in 2014 to £1,102 million average net cash in 2025. Reflecting this strong cash performance, between 2021 and 2025, £944 million of capital has been returned to shareholders through dividends and share buybacks. Phil will remain a Director of the Company and will continue to fulfil his current role until Myles joins, supporting the business through its 2025 full year results in March 2026. Following Myles' appointment to the Board, Phil will continue in an advisory capacity for four months to ensure a smooth transition. Duyuru • Jan 06
Equitix Investment Management Limited acquired ten UK Infrastructure investment assets from Balfour Beatty plc (LSE:BBY) for £87 million. Equitix Investment Management Limited acquired ten UK Infrastructure investment assets from Balfour Beatty plc (LSE:BBY) for £87 million in December 2025. A cash consideration of £87 million will be paid by Equitix Investment Management Limited. As part of consideration, £87 million is paid towards assets of ten UK Infrastructure investment assets of Balfour Beatty PLC.
Equitix Investment Management Limited completed the acquisition of ten UK Infrastructure investment assets from Balfour Beatty plc (LSE:BBY) in December 2025. Duyuru • Dec 05
Balfour Beatty plc Provides Earnings Guidance for the Year 2025 Balfour Beatty plc provided earnings guidance for the Year 2025. For the period, revenue expected to be over 5% ahead of prior year (FY2024: £10.0 billion) with strong progress made in the Group's chosen growth markets, principally UK energy and US buildings. Duyuru • Jun 20
Balfour Beatty Announces Management Changes Balfour Beatty announced that it has appointed Nick Rowan as Managing Director of its UK Construction Services Regional Scotland business, effective from 4 August 2025. Nick's appointment is testament to the company's commitment to attracting, training and retaining its employees, having joined the company 30 years ago as a Graduate Surveyor. He spent the first two decades of his career in operational commercial roles, and the last 10 years as Director for New Business for the Regional Scotland business. A Chartered Surveyor, Nick has been instrumental in broadening Balfour Beatty's Regional Scotland portfolio. Most notably, he was involved in securing the A9 Dualling Scheme on behalf of Transport Scotland, and the Accelerated Strategic Transmission Investment offshore programme of works for SSEN Transmission. Nick replaces Hector MacAulay who has worked at Balfour Beatty for four decades, most recently as Managing Director of Balfour Beatty's UK Construction Services Regional Scotland business; a role he has held since 2015. Hector will continue in an advisory capacity for several months to ensure a seamless transition, before retiring at the end of the year. Duyuru • May 09
Balfour Beatty plc Approves Final Dividend Balfour Beatty plc at its AGM held on May 8, 2025 approved final dividend of 8.7p per share on the ordinary shares of the Company. Duyuru • Mar 24
Balfour Beatty plc Announces Resignation of Michael Lucki as Non-Executive Director Balfour Beatty plc announced that Michael Lucki has notified the Company that he will not be standing for re-election at the 2025 AGM and, as a result, he will step down as a Non-executive Director of the Company at the conclusion of the Company's AGM on 8 May 2025. Duyuru • Mar 13
Balfour Beatty plc, Annual General Meeting, May 08, 2025 Balfour Beatty plc, Annual General Meeting, May 08, 2025. Duyuru • Mar 12
Balfour Beatty plc Proposes Final Dividend for 2024, Payable on 2 July 2025 The Board of Balfour Beatty plc is committed to a sustainable ordinary dividend which is expected to grow over time, targeted at a pay-out ratio of 40% of underlying profit after tax excluding gains on disposal of Investments assets. Following the 3.8 pence per ordinary share interim dividend declared at the half year, the Board is recommending a final dividend of 8.7 pence per share, giving a total recommended dividend for the year of 12.5 pence per share (2023: 11.5 pence per share). Subject to approval at the Annual General Meeting on 8 May 2025, the final 2024 dividend will be paid on 2 July 2025 to holders on the register on 16 May 2025 by direct credit or, where no mandate has been given, by cheque posted by 2 July 2025. The ordinary shares will be quoted ex-dividend on 15 May 2025. The last date for Dividend Reinvestment Plan (DRIP) elections will be 11 June 2025. Duyuru • Mar 05
Balfour Beatty plc Announces Board Changes Balfour Beatty plc announced that Leo Quinn will step down from the Board later this year, after over 10 years as Group Chief Executive. Following an extensive international search, Philip Hoare, Chief Operating Officer, AtkinsRéalis, has been chosen by the Board to succeed him and will join the Group in September of this year. Philip, a civil engineer, has built his 30-year career in the industry at AtkinsRéalis Group Inc., a 39,000 strong global engineering services and nuclear enterprise with annual revenues of CAD 9.4 billion (£5.1 billion) and listed on the Toronto Stock Exchange. With his extensive leadership experience in the engineering, project management and construction sectors, he has been fundamental to the growth and performance of the company, first as CEO of Atkins in the UK and Europe, and then as President of the global Engineering Services business. In January 2024, he was appointed Chief Operating Officer of the transformed group to drive growth and performance across the company and lead a diverse portfolio of significant international projects. Following Philip's appointment to the Board in September, Leo will continue in an advisory capacity for several months to ensure a seamless transition. Duyuru • Jan 23
Balfour Beatty plc to Report First Half, 2025 Results on Aug 13, 2025 Balfour Beatty plc announced that they will report first half, 2025 results on Aug 13, 2025 Duyuru • Oct 30
Balfour Beatty plc Appoints Rudolph (Rudy) Wynter as Non-Executive Director, Effective 1 December 2024 Balfour Beatty plc announced that Rudolph (Rudy) Wynter has been appointed as a non-executive director with effect from 1 December 2024. Rudy has over 35 years' experience in the gas and electricity industry where he has served in many leadership and senior operational roles with his most recent roles as President, National Grid New York, leading the company's regulated energy delivery portfolio and prior to that as Chief Operating Officer of National Grid's Wholesale Networks & Capital Delivery business. He has a Bachelor's in Mechanical Engineering from Pratt Institute and a Master of Business Administration from Fordham University in the US. Rudy is currently a non-Executive Director, Chair of the Nominating and Corporate Governance Committee and member of the Audit Committee of EnerSys Inc. Duyuru • Oct 11
Balfour Beatty plc to Report Fiscal Year 2024 Results on Mar 12, 2025 Balfour Beatty plc announced that they will report fiscal year 2024 results on Mar 12, 2025 Duyuru • Sep 06
Balfour Beatty Announces Executive Promotions Balfour Beatty on 6 September 2024 announced two notable changes to its digital, procurement and supply chain senior leadership team. The appointments will support Balfour Beatty's long-term focus on technology and innovation as a strategic imperative for the construction and infrastructure industry and will see the company drive further improvements in safety, productivity, and digitally assured capability. Jon Ozanne has been promoted to Chief Information Officer with responsibility for coordinating IT and digital initiatives including cyber security and AI adoption. A trained Accountant, Jon joined Balfour Beatty in 2015 to lead the transformation of Balfour Beatty's IT function. Subsequently, he was promoted to the position of UK IT Director and in 2019, to the position of Chief Information Officer for the UK. Evan Sutherland has been promoted to Chief Procurement Officer, having joined Balfour Beatty in 2015 as UK Procurement Director. In addition to his existing responsibilities leading the UK Procurement and Supply Chain function, Evan will now head up all Group-wide procurement and supply chain initiatives, promoting and adopting best practice to drive measurable value across the business. Duyuru • Aug 14
Balfour Beatty plc Declares Interim Dividend, Payable on December 6, 2024 Balfour Beatty plc announced Board is declaring an interim dividend of 3.8 pence per share, which will be payable on 6 December 2024 to holders on the register on 1 November 2024. The last date for DRIP(Dividend Reinvestment Plan)elections is 15 November 2024. Duyuru • Oct 25
Balfour Beatty plc to Report First Half, 2024 Results on Aug 14, 2024 Balfour Beatty plc announced that they will report first half, 2024 results on Aug 14, 2024