Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
On 13 September 2010, Balfour Beatty plc (the "Company") was informed that each of the following Non-executive Directors of the Company purchased ordinary Shares of 50p each ("Ordinary Shares") in the Company as follows:
Name |
No. of Ordinary Shares Purchased |
Price per Ordinary Share |
Mr R M Amen |
5,000 |
250.8p |
Mr I G T Ferguson CBE |
15,000 |
250.8p |
As a consequence, the total number of Ordinary Shares held by each Director and any persons connected with them within the meaning of Section 252 of the Companies Act 2006 is as follows:
Name |
No. of Ordinary Shares |
Percentage of issued Ordinary Share capital |
Mr R M Amen |
5,000 |
0.0007% |
Mr I G T Ferguson CBE |
25,000 |
0.0036% |
On 14 September 2010, the Company was informed of the following transfers of Ordinary Shares:
Mr G C Roberts (Non-executive Director), 7,142 Ordinary Shares to his spouse, Mrs D C Roberts.
Mr P J L Zinkin (Director), 788 Ordinary Shares to the joint names of P J L Zinkin and spouse, Mrs J M Zinkin.
As a consequence of these transfers, the total number of Ordinary Shares held by each Director and any persons connected with them within the meaning of Section 252 of the Companies Act 2006 is as follows:
Name |
No. of Ordinary Shares |
Percentage of issued Ordinary Share capital |
Mr G C Roberts |
7,142 |
0.001% |
Mr P J L Zinkin |
286,359 |
0.042% |
All of the transactions referred to above took place in London.
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