Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
Balfour Beatty plc ('the Company') was informed on 17 April 2009 by The Trustees of the Balfour Beatty Employee Share Ownership Trust that, on 15 April 2009, each of the following Persons Discharging Managerial Responsibilities ('PDMRs') received a conditional award to acquire Ordinary Shares of 50p each ('Ordinary Shares') in the Company under the Rules of the Company's long-term incentive plan, the Balfour Beatty Performance Share Plan 2006.
Directors (Name: Number of Ordinary Shares)
Mr D J Magrath: |
108,050 |
Mr A J McNaughton: |
117,584 |
Mr A L P Rabin: |
135,063 |
Mr I P Tyler: |
240,254 |
Mr P J L Zinkin: |
128,707 |
Other PDMRs (Name: Number of Ordinary Shares)
Mr M Leger: |
96,927 |
Mr B Osborne: |
96,927 |
Mr M J Peasland: |
96,927 |
Mr A E Rose: |
96,927 |
Each of the transactions concerned took place in Jersey, Channel Islands at an Ordinary Share price of 354p each.
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 D Peters, Head of Secretariat, 020 7216 6968.