2nd Oct 2006 17:17
Balfour Beatty PLC02 October 2006 Name of issuer:Balfour Beatty plc Name of individual:Peter John Louis Zinkin (Director)Andrew Edward Rose (PDMR) Reasons for responsibility to notify:Director / PDMR (as indicated) Description of the financial instrument:Savings Related Share Options Nature of the transaction:Exercise of 2,454 and 1,314 Savings Related Share Options granted on 19 July2001 at 154.0p by Messrs Zinkin and Rose, respectively, following maturity ofthe Savings Contracts to which the options relate. Date and place of the transaction:2 October 2006, UK Date of notification of transaction to the issuer:2 October 2006 Price and volume of the transaction:See Nature of the transaction (above). Notification:Notification is made under Disclosure Rules 3.1.2, 3.1.4R (1)(b) and section 324Companies Act 1985, as appropriate. Contact:Mr C M PryceAssistant SecretaryTelephone: 020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty