2nd Jul 2007 17:34
Balfour Beatty PLC02 July 2007 Name of issuer:Balfour Beatty plc Names of individuals: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: Exercises of options granted under the Savings Related Share Option Scheme asfollows, following maturity of the Savings Contracts to which the optionsrelate. Mr P J L Zinkin: Exercise of 1,151 options granted on 8 May 2002 at an exerciseprice of 184p. Mr A E Rose: Exercise of 611 options granted on 8 May 2002 at an exercise priceof 184p, and exercise of 682 options granted on 5 May 2004 at an exercise priceof 210p. Date and place of the transaction:2 July 2007, UK Date of notification of transaction to the issuer:2 July 2007 Price and volume of the transaction:See Nature of the transaction (above). Notification:Notification is made under Disclosure Rules 3.1.2R, 3.1.4R (1)(a). Contact:Mr C M PryceAssistant Secretary Telephone: 020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty