3rd May 2006 14:01
Balfour Beatty PLC03 May 2006 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 PDMR:Michael John Peasland Reasons for responsibility to notify:PDMR 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") and the Company' Deferred Bonus scheme 2005. Nature of transaction:Exercise of a vesting award, under the Plan, of 38,366 ordinary shares andretention of 22,635 shares after the sale of 15,731 shares to meet the PAYE andNI liability arising on exercise. Date of transaction:28 April 2006 Price and volume:No consideration is payable for the award but PAYE and NI are due in full onexercise. Notification:Consequent upon the exercise of this award and of other vesting awards under thePlan by employees who are not directors or PDMR's, the Executive Directors whoare (among other employees) beneficiaries of the Trust, are deemed to have aninterest in a total of 1,665,305 ordinary shares now held by the Trust. Contact:Company Secretary0207 216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty