Balfour Beatty PLC — Director's Dealing 2015

Apr 1, 2015

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RNS Number : 2506J

Balfour Beatty PLC

01 April 2015

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 30 March 2015 by the Trustee of the Balfour Beatty Employee Share Ownership Trust (the "Trust") that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired, for nil consideration, on 30 March 2015 the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown below against his name following the release on 30 March 2015 of awards made in 2012 under the Company's Deferred Bonus Plan:

Directors (Name: Number of Ordinary Shares released)

Mr D J Magrath:             65,954

Other PDMRs (Name: Number of Ordinary Shares released)

Mr P A Raby:                23,327

Mr I K Rylatt:                 27,913

Mr S J Tarr                    14,559

Mr C D Vaughan:           39,166

Each of the following PDMRs subsequently sold the number of Ordinary Shares shown below against his name at a price of 241p per Ordinary Share on 30 March 2015 including to meet income tax and National Insurance obligations:

Directors (Name: Number of Ordinary Shares sold)

Mr D J Magrath:             30,999

Other PDMRs (Name: Number of Ordinary Shares sold)

Mr P A Raby:                18,544

Mr I K Rylatt:                 20,517

Mr S J Tarr                      6,843

Mr C D Vaughan:           18,409

As a consequence of the above-mentioned transactions the total number of Ordinary Shares held by each of the Directors and other PDMRs and any connected persons within the meaning of Section 252 of the Companies Act 2006, is as follows:

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

Mr D J Magrath:             226,905;            0.033%

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

Mr P A Raby:                  69,506;                       0.010%

Mr I K Rylatt:                   70,396;                       0.010%

Mr S J Tarr                      57,591;                       0.008%

Mr C D Vaughan:           106,244;                        0.015%

On 30 March 2015, the Trust informed the Company that, on 30 March 2015, each of the following PDMRs was the subject of an award of Ordinary Shares by the Trust, pursuant to the rules of the Company's Deferred Bonus Plan.  The Ordinary Shares were awarded at a price of 241p each.

Other PDMRs (Name: Number of Ordinary Shares awarded)

Mr I K Rylatt:                 98,282

Mr S J Tarr:                   20,746

Each of these transactions took place in Jersey, Channel Islands.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M T A Purvis, 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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