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Director/PDMR Shareholding

25th Apr 2008 09:43

Balfour Beatty PLC25 April 2008 RNS announcement 25/4/08 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 Mr M J PeaslandMr A L P Rabin Reasons for responsibility to notify PDMRs Description of the financial instrument Ordinary shares held by the Trustees of the Balfour Beatty Employees' Trust("the Trust") for the Company's long term incentive scheme, the PerformanceShare Plan 2001 ("the Plan") Nature of transaction Exercise of a vesting award under the Plan, and subsequent dispositions: Name of PDMR Shares vesting Shares retained after tax Mr M J Peasland 54,710 0Mr A L P Rabin 81,797 20,000 Price and volume of shares sold Name of PDMR Price Shares sold (including for tax) Mr M J Peasland 457.47p 54,710 Mr A L P Rabin 457.47p 61,797 Date of transaction 22 April 2008 ContactCompany Secretary020 7216 6800 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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