Director/PDMR Shareholding

RNS Number : 2762K

Balfour Beatty PLC

15 April 2010

 



Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

On 15 April 2010 each of the following Persons Discharging Managerial Responsibilities ('PDMRs') in Balfour Beatty plc ("the Company") 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:	133,826
Mr A J McNaughton:	143,120
Mr A L P Rabin:	157,989
Mr I P Tyler:	281,036
Mr P J L Zinkin:	150,555

Other PDMRs(Name: Number of Ordinary Shares)

Mr M Leger:	113,381
Mr B Osborne:	113,381
Mr M J Peasland:	113,381
Mr A E Rose:	113,381

Each of the transactions concerned took place in Jersey, Channel Islands at an Ordinary Share price of 302.63p each.

On 15 April 2010, the Company was informed that Mr P J L Zinkin had transferred to his spouse, Mrs J M Zinkin, 275,000 Ordinary Shares that were previously held jointly by him and his spouse.  The total number of Ordinary Shares held by Mr Zinkin and any persons connected with him within the meaning of Section 252 of the Companies Act 2006 remains 285,571, which comprises 0.042% of the Company's issued Ordinary Share capital.

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

 

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