Balfour Beatty PLC — Director's Dealing 2016

May 17, 2016

National Storage Mechanism | Additional information

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RNS Number : 5267Y

Balfour Beatty PLC

17 May 2016

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 17 May 2016 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 13 May 2016 the following Person Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 234.9535p per Ordinary Share through participation in the SIP:

Director (Name: Number of Ordinary Shares)

Mr L M Quinn:                        64

This transaction 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, Company Secretary, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

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