Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
Balfour Beatty plc ('the Company') was informed on 7 April 2009 by Balfour Beatty Employees Trustees Limited that, on 31 March 2009, each of the following Persons Discharging Managerial Responsibilities ('PDMRs') was the subject of an award of 50p Ordinary Shares in the Company by The Trustees of the Balfour Beatty Employees' Share Ownership Trust, pursuant to the Rules of the Company's Deferred Bonus Plan 2005.
Directors (Name: Number of 50p Ordinary Shares)
Mr D J Magrath: 24,786
Mr A J McNaughton: 22,234
Mr A L P Rabin: 30,982
Mr I P Tyler: 45,926
Mr P J L Zinkin: 29,524
Other PDMRs (Name; Number of 50p Ordinary Shares)
Mr M Leger: 22,234
Mr B Osborne: 22,234
Mr M J Peasland: 22,234
Mr A E Rose: 22,234
Each of the transactions concerned took place in Jersey, Channel Islands, and each 50p Ordinary Share was awarded at a price of 365.8p.
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 C M Pryce, Assistant Secretary, 020 7216 6800.