Balfour Beatty PLC — Director's Dealing 2014

Jul 16, 2014

National Storage Mechanism | Additional information

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RNS Number : 5449M

Balfour Beatty PLC

16 July 2014

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 16 July 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 15 July 2014 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 227.68p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath:                      123

Mr P J L Zinkin:                       123

Other PDMRs (Name: Number of Ordinary Shares)

Mr K D Craven:                      98

Mr C N Pollard                       74

Mr P A Raby                           134

Mr I K Rylatt:                          134

Mr C D Vaughan                     134

Each of these transactions took place in London.

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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