21st Apr 2008 09:57
Balfour Beatty PLC21 April 2008 This announcement replaces the "Notification of Director/PDMR" announcementreleased on 18/04/08 at 14:42:53 (RNS number 6811S). The "date of transaction"has been amended. RNS announcement 21/4/08 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 Manfred Leger Duncan Jonathan Magrath Andrew McNaughton Brian Osborne Michael John Peasland Anthony Leon Philip Rabin (executive director) Andrew Edward Rose Ian 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 Nature of transaction The award of ordinary shares by The Trustees of the Balfour Beatty Employees'Share Ownership Trust pursuant to the Rules of the Company's Long Term IncentivePlan, the Performance Share Plan 2006 Date of transaction 15 April 2008 Place of transaction Jersey, Channel Islands Price and volume 449.17p per share Volume Name of PDMR Number of ordinary shares awarded M Leger 79,312 D Magrath 94,618 A McNaughton 79,312 B Osborne 79,312 M J Peasland 79,312 A L P Rabin 105,750 A E Rose 79,312 I P Tyler 193,690 P J L Zinkin 105,750 Contact Company Secretary 020 7216 6800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty