Balfour Beatty PLC — Director's Dealing 2020

Aug 19, 2020

National Storage Mechanism | Additional information

RNS Number : 5724W

Balfour Beatty PLC

19 August 2020

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRS") AND PERSONS CLOSELY ASSOCIATED WITH THEM

Balfour Beatty plc (the "Company") announces that, on 14 August 2020, Leo Quinn acquired the number of Ordinary Shares of 50p each in the Company ("Shares") shown below, pursuant to his participation in the Share Incentive Plan ("SIP").

Name of director / PDMR	Date of acquisition	Total number of Shares acquired	Price paid per Share
Leo Quinn	14 August 2020	63	£2.3630

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Contact and telephone number for queries /

Duly authorised officer of issuer responsible for making notification:

Paul Waters

Interim Company Secretary

Tel + 44(0)7523 921085

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

a)

Name

Leo Quinn

2

Reason for the notification

a)

Position/status

Director / PDMR - Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Balfour Beatty plc

b)

LEI

CT4UIJ3TUKGYYHMENQ17

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50p each in the Company

GB0000961622

b)

Nature of the transaction

Shares acquired pursuant to participation in the SIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.3630	63

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 August 2020

f)

Place of the transaction

London Stock Exchange (XLON)

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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