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Balfour Beatty PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3784U
Balfour Beatty PLC
01 April 2021
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 31 March 2021, the following PDMRs (the "Grantees") received conditional awards over the number of Ordinary Shares of 50p each in the Company ("Ordinary Shares") shown below (the "Awards"), in accordance with the rules of the Deferred Bonus Plan ("DBP").
| Name of Director / PDMR | Total number of Shares Awarded | Type of Award |
| Leo Quinn | 118,184 | Conditional award |
| Philip Harrison | 60,461 | Conditional award |
The Awards will normally vest on the third anniversary of the grant date. No consideration is payable by Grantees on either the grant or vesting of the Awards.
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:
Tracey Wood, Group General Counsel and Company Secretary, 020 7216 6800
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
GB0000961622
b)
Nature of the transaction
Conditional award over Ordinary Shares made in accordance with the rules of the DBP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £Nil | 118,184 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
31 March 2021
f)
Place of the transaction
Outside a trading venue
a)
Name
Philip Harrison
2
Reason for the notification
a)
Position/status
Director / PDMR - Chief Financial 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
GB0000961622
b)
Nature of the transaction
Conditional award over Ordinary Shares made in accordance with the rules of the DBP
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £Nil | 60,461 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
31 March 2021
f)
Place of the transaction
Outside a trading venue
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.
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