1st Jul 2008 18:28
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 as follows, following maturity of the Savings Contracts to which the options relate.
Mr P J L Zinkin: Exercise of 839 options granted on 7 May 2003 at an exercise price of 133p.
Mr A E Rose: Exercise of 576 options granted on 4 May 2005 at an exercise price of 250p.
Date and place of the transaction:
1 July 2008, UK
Date of notification of transaction to the issuer:
1 July 2008
Price and volume of the transaction:
See Nature of the transaction (above).
Notification:
Notification is made under Disclosure Rule 3.1.
Contact:
Mr C M Pryce
Assistant Secretary
Telephone: 020 7216 6800
Related Shares:
Balfour Beatty