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RNS Number : 3640U

Balfour Beatty PLC

11 July 2018

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Leo Martin Quinn 
     ========================= 
 2    Reason for the notification 
 a)   Position/status            Chief Executive 
     ========================= 
 b)   Initial notification       Initial Notification 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                       Balfour Beatty plc 
 b)   LEI                        CT4UIJ3TUKGYYHMENQ17 
     ========================= 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
 a)   Description of             Ordinary Shares of 50p each 
       the financial 
       instrument, type           GB0000961622 
       of instrument 
       Identification 
       code 
     ========================= 
 b)   Nature of the              Conditional award of Ordinary Shares to 
       transaction                reflect the accrual of the 2017 final 
                                  dividend had the dividend been reinvested 
                                  in shares pursuant to the rules of the 
                                  Company's Deferred Bonus Plan. 
 c)   Price(s) and 
       volume(s)                             Price(s)    Volume(s) 
                                               GBPNil       3,278 
                                                        ---------- 
     ========================= 
 d)   Aggregated information          Single transaction as in 4 (c) above 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the transaction    2018-07-06 
     ========================= 
 f)   Place of the               Outside a trading venue 
       transaction 
===  =========================  ============================================

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr D R Mercer, Company Secretary, 020 7216 6800

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Philip James Harrison 
     ========================= 
 2    Reason for the notification 
 a)   Position/status            Chief Financial Officer 
     ========================= 
 b)   Initial notification       Initial Notification 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                       Balfour Beatty plc 
 b)   LEI                        CT4UIJ3TUKGYYHMENQ17 
     ========================= 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
 a)   Description of             Ordinary Shares of 50p each 
       the financial 
       instrument, type           GB0000961622 
       of instrument 
       Identification 
       code 
     ========================= 
 b)   Nature of the              Conditional award of Ordinary Shares to 
       transaction                reflect the accrual of the 2017 final 
                                  dividend had the dividend been reinvested 
                                  in shares pursuant to the rules of the 
                                  Company's Deferred Bonus Plan. 
 c)   Price(s) and 
       volume(s)                             Price(s)    Volume(s) 
                                               GBPNil       1,468 
                                                        ---------- 
     ========================= 
 d)   Aggregated information          Single transaction as in 4 (c) above 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the transaction    2018-07-06 
     ========================= 
 f)   Place of the               Outside a trading venue 
       transaction 
===  =========================  ============================================

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr D R Mercer, Company Secretary, 020 7216 6800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 11, 2018 11:30 ET (15:30 GMT)

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