Balfour Beatty PLC — Director's Dealing 2021

Dec 9, 2021

National Storage Mechanism | Additional information

RNS Number : 1835V

Balfour Beatty PLC

09 December 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 7 December 2021, 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") following an automatic dividend reinvestment.

Name of director / PDMR	Date of acquisition	Total number of Shares acquired	Price paid per Share
Leo Quinn	7 December 2021	61	£2.474

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

Tel + 44 (0)20 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 - Group Chief Executive

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 following an automatic dividend reinvestment

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.474	61

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

7 December 2021

f)

Place of the transaction

London Stock Exchange (XLON)

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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