Balfour Beatty PLC — Director's Dealing 2020

Jan 23, 2020

National Storage Mechanism | Additional information

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RNS Number : 7409A

Balfour Beatty PLC

23 January 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 22 January 2020, Anne Drinkwater acquired the amount of Ordinary Shares of 50p each in the Company ("Shares") shown below, across 7 separate transactions.

Name of director / PDMR	Total number of Shares acquired	Price paid per Share
Anne Drinkwater	4,500	£2.60

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:

Ms Alia Fazal, Deputy Company Secretary, 020 7216 6800

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

a)

Name

Anne Drinkwater

2

Reason for the notification

a)

Position/status

Director / PDMR - Non-Executive Director

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

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.60	654
£2.60	900
£2.60	343
£2.60	439
£2.60	756
£2.60	1,264
£2.60	144

d)

Aggregated information

- Volume

- Price

4,500 Shares - aggregated volume

£11,700 - aggregated price

e)

Date of the transaction

22 January 2020

f)

Place of the transaction

London Stock Exchange (XLON)

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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