RNS announcement 19/08/08
Notification of PDMR interests in ordinary shares of an issuer, pursuant to Disclosure Rule 3.1.4 R (1) (a)
Name of issuer
Balfour Beatty plc (the 'Company')
Name of individual PDMR
Andrew McNaughton
Reasons for responsibility to notify
PDMR
Description of the financial instrument
Ordinary shares held by the Trustees of the Balfour Beatty Employees' Trust ('the Trust') for the Company's long term incentive scheme, the Performance Share Plan 2001 ('the Plan')
Nature of transaction
Exercise of a vesting award under the Plan, and subsequent dispositions:
Name of PDMR Shares vesting
Mr A McNaughton 36,473
Price of exercise and sale and volume of shares sold
Name of PDMR Price Shares sold
Mr A McNaughton 425.5p 36,473
Date of transaction
18 August 2008
Contact
Company Secretary
020 7216 6800