Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
On 1 June 2011 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 2011.
Directors (Name: Number of Ordinary Shares)
Mr D J Magrath: |
181,729 |
Mr A J McNaughton: |
193,530 |
Mr A L P Rabin: |
206,274 |
Mr I P Tyler: |
356,850 |
Mr P J L Zinkin: |
196,834 |
Other PDMRs (Name: Number of Ordinary Shares)
Mr K D Craven |
123,513 |
Mr M Leger: |
123,513 |
Mr B Osborne: |
123,513 |
Mr M J Peasland: |
131,773 |
Each of the transactions concerned took place in Jersey, Channel Islands at an Ordinary Share price of 317.78p 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 6800