Balfour Beatty PLC — Director's Dealing 2014

May 21, 2014

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RNS Number : 6879H

Balfour Beatty PLC

21 May 2014

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

On 20 May 2014, Balfour Beatty plc ("the Company") was informed of the following purchase of Ordinary Shares of 50p each in the Company ("Ordinary Shares") by a Director, which took place on 16 May 2014:

Director	No. of shares purchased	Price per Ordinary Share
Mr W G Thomas	9,128	219p

This transaction took place in London.

As a consequence, the total number of Ordinary Shares held by Mr Thomas and any persons connected with him 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 W G Thomas                                  9,128; 0.001%

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

END

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