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Director/PDMR Shareholding

2nd May 2007 17:34

Balfour Beatty PLC02 May 2007 Grant of Options under the Balfour Beatty Savings Related Share Option Scheme2001 On 2 May 2007, the following Directors of Balfour Beatty plc ("the Company")were granted options over the Company's 50p Ordinary Shares under the BalfourBeatty Savings Related Share Option Scheme 2001, pursuant to an Invitationissued to all eligible employees of the Company: (Name: No. of Options Granted) Mr I P Tyler: 825Mr A L P Rabin: 993Mr P J L Zinkin: 1,178 All options were granted at an Exercise Price of 389.0p. Mr Tyler has entered into 3 Year Savings Contracts; as a result, his options areexercisable between 1 July 2010 and 31 December 2010. Mr Rabin and Mr Zinkin have entered into 5 Year Savings Contracts; as a result,their options are exercisable between 1 July 2012 and 31 December 2012. C M PRYCEAssistant SecretaryBalfour Beatty plc This information is provided by RNS The company news service from the London Stock Exchange

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Balfour Beatty
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