Balfour Beatty PLC — Director's Dealing 2015

Apr 16, 2015

National Storage Mechanism | Additional information

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RNS Number : 4997K

Balfour Beatty PLC

16 April 2015

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 16 April 2015 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 15 April 2015 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 242.0p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr L M Quinn:                        743

Other PDMRs (Name: Number of Ordinary Shares)

Mr C N Pollard:                      62

Mr P A Raby:                          62

Mr I K Rylatt:                          62

Mr S J Tarr:                             62

Mr C D Vaughan:                    62

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 C W Healy, 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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