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Balfour Beatty PLC Director's Dealing 2016

Jan 22, 2016

4595_dirs_2016-01-22_d4e995f6-e70e-4cdf-b066-fc6d5e0aec64.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7952M

Balfour Beatty PLC

22 January 2016

This announcement replaces RNS number 6560M released on 21 January 2016 at 6.29 p.m.  The correct number of Ordinary Shares held by the director, 11,350, now appears in the announcement.

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 11,350 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

END

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