General

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom

Telephone: +44 (0)371 384 2703. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the UK will be charged at the applicable international rate. Lines are open between 8:30 and 17:30, Monday to Friday (excluding public holidays in England and Wales).

Alternatively, you can email: customer@equiniti.com

All administrative enquiries relating to shareholdings and requests to receive corporate documents by email should, in the first instance, be directed to Equiniti.

Clearly state the shareholder's registered address and, if available, the full shareholder reference number.

Our Registrars can help you to:

• Check your shareholding
• Register a change of address or name
• Obtain a replacement dividend cheque or tax voucher
• Record the death of a shareholder
• Amalgamate multiple accounts
• Resolve any other question about your shareholding

Ordinary dividends are normally paid in July and December each year. Preference dividends are payable at the beginning of January and the beginning of July each year.

Our financial year end is 31 December; preliminary results are normally announced in early March and the AGM held in early May. The Annual Report is usually posted to shareholders in April, while the half-year results and Interim Report are normally published in mid-August.

Balfour Beatty plc changed its name from "BICC plc" on 10 May 2000. Any such share certificates in the previous name of the Company remain valid and you need take no action.

Yes. Find out more about our share dealing services.

If you only have a small number of shares whose value makes it uneconomic to sell them, you may wish to consider donating them to the share donation charity, ShareGift (registered charity no. 1052686), whose work Balfour Beatty supports.

Any shares that you donate to Share Gift will be aggregated, sold when possible, and the proceeds will be donated to a wide range of other UK charities. Since ShareGift was launched, over £17 million has been given to more than 2,000 charities.

The relevant share transfer form may be accessed at www.shareview.co.uk. For more information on ShareGift, visit www.ShareGift.org

No. We last offered shareholders the option of a scrip dividend in July 1998. In common with a number of other major listed companies, we have introduced a Dividend Reinvestment Plan (DRIP) in place of the scrip dividend.

In common with a number of other major listed companies, we introduced a Dividend Reinvestment Plan (DRIP) for the benefit of shareholders in May 1999.

The DRIP allows holders of ordinary shares to reinvest their cash dividends in the Company's shares through a specially arranged share dealing service. Full details of the DRIP and its charges, together with mandate forms, can be accessed at www.shareview.co.uk/info/drip 

Further information, including a dividend mandate form, may be obtained from Equiniti.

No

Yes, you can take control of your shareholding and keep your details up-to-date with Equiniti’s Shareview Portfolio.

Visit www.shareview.co.uk or email customer@equiniti.com

By creating a Shareview account, you can access the full range of online services, including the ability to:

• View your holdings and indicative share price and valuation;
• View movements on your holdings and your dividend payment history;
• Register a bank mandate to have your dividends paid directly into your bank account;
• Change your registered address;
• Sign-up to receive e-communications or access the online proxy voting;
• Download and print shareholder forms.

Shareholders outside the UK can elect for Equiniti’s Overseas Payment Service to receive dividends paid direct into their overseas bank account.
 
Please visit www.shareview.co.uk/info/ops for further information, including the forms for the available countries, the end user terms and the charges for the service.
 
If you have any further questions please contact the Company’s Registrars, telephone: +44 (0)371 384 2703. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the UK will be charged at the applicable international rate. Lines are open between 8:30 and 17:30, Monday to Friday (excluding public holidays in England and Wales).