Balfour Beatty PLC — Remuneration Information 2014

Dec 23, 2014

National Storage Mechanism | Additional information

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RNS Number : 6594A

Balfour Beatty PLC

23 December 2014

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 23 December 2014 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 10 December 2014 each of the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 190.34p per Ordinary Share through reinvestment of dividends as a result of participation in the SIP:

Directors (Name: Number of Ordinary Shares)

Mr D J Magrath:                      62

Mr P J L Zinkin:                       62

Other PDMRs (Name: Number of Ordinary Shares)

Mr C N Pollard                       24

Mr P A Raby                           63

Mr I K Rylatt:                          63

Mr C D Vaughan                     63

Each of these transactions took place in London.

This notification is made under DTR Rule 3.1.4.

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr M T A Purvis, Head of Secretariat, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

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