Director/PDMR Shareholding

RNS Number : 8731Z

Balfour Beatty PLC

29 September 2009

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1.    Name of the issuer

Balfour Beatty plc

2.    State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

DTR 3.1.2(R)

3.    Name of person discharging managerial responsibilities/director.

Graham Roberts, Non-executive Director

4.    State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3. and identify the connected person.

N/A

5.    Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

The notification relates to the holding of the person named in 3. above 

6.    Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

Ordinary Shares of 50p each

7.    Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Graham Roberts

8.    State the nature of the transaction

Purchase of Ordinary Shares

9.    Number of shares, debentures or financial instruments relating to shares acquired

5,000 Ordinary Shares

10.    Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.001%

11.    Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.    Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13.    Price per share or value of transaction

£3.2280 per Ordinary Share

  14.    Date and place of transaction

28 September 2009, London

15.    Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

5,000 Ordinary Shares (0.001%)

16.    Date issuer informed of transaction

28 September 2009

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.    Date of grant

N/A

18.    Period during which or date on which it can be exercised

N/A

19.    Total amount paid (if any) for grant of the option

N/A

20.    Description of shares or debentures involved (class and number)

N/A

21.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.    Total number of shares or debentures over which options held following notification

N/A

23.    Any additional information

This is Graham Roberts' first purchase of Balfour Beatty Ordinary Shares following his appointment as a Non-executive Director. Mr Roberts intends to take up his rights in full under the Rights Issue announced on 17 September 2009 for his current shareholding.

24.    Name of contact and telephone number for queries

Mark Peters, Head of Secretariat, 020 7216 6800

Name of duly authorised officer of issuer responsible for making notification

Mark Peters, Head of Secretariat, 020 7216 6800 

Date of notification

29 September 2009

 

END

 

 

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