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Balfour Beatty PLC Director's Dealing 2014

Jan 3, 2014

4595_dirs_2014-01-03_30570324-314f-4ac6-8a71-9bb58c3223e4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9183W

Balfour Beatty PLC

03 January 2014

Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs") or Connected Persons

The following options over Ordinary Shares of 50p each in the Company, each of which were granted under the Balfour Beatty Savings-Related Share Option Scheme ("the Scheme"), lapsed unexercised on 1 January 2014 in accordance with the Rules of the Scheme:

Directors

Name Date Options Granted Exercise Price No. of Options Lapsed
Mr D J Magrath 7 May 2008 315.2p 1,073
Mr P J Zinkin 7 May 2008 315.2p 804
Mr P J Zinkin 11 May 2010 236.0p 246

Contact and telephone number for queries/duly authorised officer of issuer responsible for making notification:

Mr C M Pryce, Assistant Secretary, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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