Balfour Beatty PLC — Director's Dealing 2016

Jan 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 6560M

Balfour Beatty PLC

21 January 2016

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

On 20 January 2016, Balfour Beatty plc ("the Company") was informed of the following purchase of Cumulative Convertible Redeemable Preference Shares of 1p each in the Company ("Preference Shares") which took place on 7 January 2016 by way of the reinvestment of dividends:

Director	No. of shares purchased	Price per Preference Share
Dr S R Billingham, Non-executive Director	1,458	114.82p

This transaction took place in London.

As a consequence, the total number of Preference Shares held by Dr Billingham and any persons connected with him within the meaning of Section 252 of the Companies Act 2006 ("connected persons") is 36,070.

In addition, Dr Billingham and any connected persons also hold 11,258 Ordinary Shares of 50p each in the Company.

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 A R Astin, Secretary, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

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