14th May 2014 18:31
Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
Balfour Beatty plc (the "Company") was informed on 14 May 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 13 May 2014 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 228.06p per Ordinary Share through participation in the SIP:
Directors (Name: Number of Ordinary Shares)
Mr D J Magrath: 55
Mr P J L Zinkin: 55
Other PDMRs (Name: Number of Ordinary Shares)
Mr K D Craven: 55
Mr C N Pollard 55
Mr P A Raby 55
Mr I K Rylatt: 55
Mr C D Vaughan 55
On 13 May 2014, the Company was informed that on 13 May 2014, Mr C N Pollard purchased 878 Ordinary Shares in the Company at 228p per Ordinary Share.
As a consequence, the total number of Ordinary Shares held by Mr Pollard and any persons connected with him within the meaning of Section 252 of the Companies Act 2006 is 1,451, comprising 0.0002% of the Company's issued Ordinary Share capital.
Each of these transactions took place in London.
This notification is made under DTR Rule 3.1.4.
Contact and telephone number for queries/
Duly authorised officer of issuer responsible for making notification:
Mr M D Peters, Head of Secretariat, 020 7216 6800
Related Shares:
Balfour Beatty