Published on 05/27/2011

This translation is provided for information purposes only.

In accordance with the provisions of article 82 of the Securities Market Law (Ley del Mercado de Valores), FERROVIAL, S.A. (the “Company” or “FERROVIAL”) hereby notifies the Comisión Nacional del Mercado de Valores of the following:

REGULATORY DISCLOSURE

Today the Company’s Board of Directors has appointed Mr Gabriele Burgio, External Independent Director, as Chairman of the Appointments and Remuneration Committee. The previous Chairman of that Committee, Mr Jaime Carvajal Urquijo, is no longer an Independent Director given that twelve years have passed since his first appointment by the defunct Grupo Ferrovial, S.A.; accordingly, he will continue as an External Director.

Madrid, 27 May 2011

Santiago Ortiz Vaamonde
Secretary of the Board of Directors, Ferrovial, S.A.