7th Jul 2006 16:02
Balfour Beatty PLC07 July 2006 Notification of directors interests in ordinary shares of an issuer, pursuant toDisclosure Rule 3.1.4 R (1) (b) Name of issuer Balfour Beatty plc (the "Company") Name of directors Anthony Leon Philip Rabin (executive director)Ian Paul Tyler (executive director)Peter John Louis Zinkin (executive director) Reasons for responsibility to notify Directors Description of the financial instrument Ordinary shares of 50 pence each ("Shares") Nature of transaction Awards made under the Company's Performance Share Plan 2006 ("Plan") to vest,subject to the satisfaction of performance conditions, in 2009 Date of transaction 13 June 2006 Price No consideration is payable for these awards Volume Name of Director Number of Shares awarded subject to the rules of the Plan Mr A L P Rabin 131,721Mr I P Tyler 228,586Mr P J L Zinkin 136,989 ContactCompany Secretary020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty