Balfour Beatty PLC — Director's Dealing 2024

May 16, 2024

National Storage Mechanism | Additional information

RNS Number : 7122O

Balfour Beatty PLC

16 May 2024

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

Balfour Beatty plc (the "Company") has been notified of the following sale of Ordinary shares in the Company by Leo Quinn, Group Chief Executive, on 15 May 2024:

Name of Director / PDMR	Number of Shares sold
Leo Quinn	189,921

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK 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

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

GB0000961622

b)

Nature of the transaction

Sale of shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.845932	189,921

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

15 May 2024

f)

Place of the transaction

All Exchanges

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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