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Director/PDMR Shareholding

3rd May 2006 17:09

Balfour Beatty PLC03 May 2006 Grant of Options under the Balfour Beatty Savings Related Share Option Scheme2001 On 3 May 2006, the following Directors / Persons Discharging ManagerialResponsibility ("PDMR") of Balfour Beatty plc ("the Company") were grantedoptions over the Company's 50p Ordinary Shares under the Balfour Beatty SavingsRelated Share Option Scheme 2001, pursuant to an Invitation issued to alleligible employees of the Company: (Name: No. of Options Granted) Mr A L P Rabin (Director): 971Mr A E Rose (PDMR): 971Mr P J L Zinkin (Director): 717 All options were granted at an Exercise Price of 305.0p. Each Director / PDMR has entered into a 5 Year Savings Contract; as a result,their options are exercisable between 1 July 2011 and 31 December 2011. 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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