Balfour Beatty PLC — Director's Dealing 2014

May 12, 2014

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RNS Number : 8819G

Balfour Beatty PLC

12 May 2014

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

On 12 May 2014, Balfour Beatty plc ("the Company") was informed of the following purchases of Ordinary Shares of 50p each in the Company ("Ordinary Shares") by Directors, each of which took place on 12 May 2014:

Director	No. of shares purchased	Price per Ordinary Share
Mr S Marshall	10,000	228p
Dr C Ferguson, spouse of Mr I G T Ferguson CBE	10,000	225p

Each of these transactions took place in London.

As a consequence, the total number of Ordinary Shares held by each of these Directors and any persons connected with each of them within the meaning of Section 252 of the Companies Act 2006 is as follows:

(Name: Number of Ordinary Shares; percentage of issued Ordinary Share capital)

Mr S Marshall                          17,142; 0.002%

Mr I G T Ferguson CBE           55,000; 0.008%

This notification is made under DTR Rule 3.1.4.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M D Peters, Head of Secretariat, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

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