15th Dec 2006 15:54
Balfour Beatty PLC15 December 2006 RNS announcement 15/12/06 THE FOLLOWING REPLACES THE PREVIOUS ANNOUNCEMENT RELEASED TODAY AT 15:18 UNDERRNS NUMBER 0357O Notification of PDMR interests in ordinary shares of an issuer, pursuant toDisclosure Rule 3.1.4 R (1) (a) Name of issuer Balfour Beatty plc (the "Company") Name of individual PDMRs James Lionel Cohen (executive director)Brian OsborneMichael John PeaslandAnthony Leon Philip Rabin (executive director)Andrew Edward RoseIan Paul Tyler (executive director)Peter John Louis Zinkin (executive director) Reasons for responsibility to notify PDMRs Description of the financial instrument Ordinary shares of 50 pence each held by the Trustees of the Balfour BeattyEmployees' Share Ownership Trust (the "Trust") for the Company's Deferred BonusScheme 2005 (the "Scheme") Nature of transaction Pursuant to the rules of the Scheme, the award of additional ordinary shares toadd to existing awards as a dividend equivalent following payment by the Companyof an interim dividend for the year ending 31 December 2006 Date of transaction 13 December 2006 Price and volume No price is payable for these awards Volume Name of PDMR Number of additional ordinary shares awarded J L Cohen 114B Osborne 95M J Peasland 131A L P Rabin 122A E Rose 103I P Tyler 177P J L Zinkin 127 Notification Consequent upon the award of additional ordinary shares described above and theaward of additional ordinary shares pursuant to the Scheme to employees who arenot PDMRs, the executive directors who are (among other employees) beneficiariesof the Trust, are deemed to have an interest in a total of 1,595,458 ordinaryshares now held by the Trust. ContactCompany Secretary020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty