Director/PDMR Shareholding

RNS Number : 0710Q

Balfour Beatty PLC

02 April 2009

Notification of Transactions of Persons Discharging Management Responsibilities or Connected Persons

Balfour Beatty plc ('the Company') was informed on 1 April 2009 by Capita Share Plan Services that on 31 March 2009, each of the following Persons Discharging Management Responsibilities ('PDMRs') acquired, for nil consideration, the number of 50p Ordinary Shares in the Company shown below against his name following the release of awards made under the Company's Deferred Bonus Scheme 2006:

Directors

Mr A J McNaughton	8,342
Mr A L P Rabin	14,622
Mr I P Tyler	21,148
Mr P J L Zinkin	15,209

Other PDMRs

Mr M Leger	9,449
Mr B Osborne	11,337
Mr M J Peasland	15,644
Mr A E Rose	12,332

Each of the following Directors or PDMRs subsequently sold the number of 50p Ordinary Shares shown below against his name at a price of 322p per 50p Ordinary Share on 31 March 2009 including to meet income tax and National Insurance obligations:

Directors

Mr A J McNaughton	3,428
Mr A L P Rabin	6,008
Mr I P Tyler	14,919
Mr P J L Zinkin	10,729

Other PDMRs

Mr B Osborne	4,658
Mr M J Peasland	6,427
Mr A E Rose	5,067

The number of 50p Ordinary Shares retained by each of PDMRs is therefore as follows:

Directors

Mr A J McNaughton	4,914	(Total holding of 50p Ordinary Shares following notification and percentage: 4,914; 0.001%)
Mr A L P Rabin	8,614	(Total holding of 50p Ordinary Shares following notification and percentage:150,786; 0.032%)
Mr I P Tyler	6,229	(All of which have been transferred to his spouse, Mrs J L Tyler) (Total holding of 50p Ordinary Shares following notification and percentage:160,280; 0.034%)
Mr P J L Zinkin	4,480	(To be held jointly with his spouse, Mrs J M Zinkin) (Total holding of 50p Ordinary Shares following notification and percentage:153,166; 0.032%)

Other PDMRs

Mr M Leger	9,449	(Total holding of 50p Ordinary Shares following notification and percentage: 56,090; 0.012%)
Mr B Osborne	6,679	(Total holding of 50p Ordinary Shares following notification and percentage:14,679; 0.003%)
Mr M J Peasland	9,217	(All of which have been transferred to his spouse, Mrs J Peasland) (Total holding of 50p Ordinary Shares following notification and percentage: 35,873; 0.008%)
Mr A E Rose	7,265	(Total holding of 50p Ordinary Shares following notification and percentage: 185,213; 0.039%)