Balfour Beatty PLC — Director's Dealing 2016

Feb 12, 2016

National Storage Mechanism | Additional information

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RNS Number : 9991O

Balfour Beatty PLC

12 February 2016

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 12 February 2016 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 11 February 2016 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 224.793p per Ordinary Share through participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr L M Quinn:                        66

Other PDMRs (Name: Number of Ordinary Shares)

Mr D J Banks                          66

Mr I K Rylatt:                          67

Mr S J Tarr:                             66

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 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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