18th Apr 2006 13:40
Balfour Beatty PLC18 April 2006 Balfour Beatty plc (the "Company") ================================== Notification of Directors' interests in ordinary shares of 50p each pursuant tos324 Companies Act 1985 and Disclosure Rule 3.1.4 R (1)(b). The Company has today received notification that on 17 April 2006, pursuant tothe terms of the Performance Share Plan 2001 (the "Plan"), the executivedirectors listed below became interested in the number of ordinary shares in theCompany set against their respective names. These shares represent theproportion of the number of ordinary shares awarded to each director under thePlan in April 2003 which have, under the terms of the Plan, now vested. Name of Director No. of shares in 2003 Award No. of shares vesting on 17.04.06 J L Cohen 156,376 76,733A L P Rabin 150,584 73,891I P Tyler 179,543 88,101P J L Zinkin 167,960 82,417 Under the Rules of the Plan, directors have three months to exercise theirawards. Contact: Christopher PearsonCompany SecretaryTelephone: 020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty