Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
Balfour Beatty plc (the "Company") was informed on 19 April 2012 by the Trustee of the Company's long-term incentive plan, the Balfour Beatty Performance Share Plan 2011 (the "PSP") that on 16 April 2012 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 PSP.
Directors (Name: Number of Ordinary Shares)
Mr D J Magrath: |
219,076 |
Mr A J McNaughton: |
232,600 |
Mr I P Tyler: |
421,565 |
Mr P J L Zinkin: |
232,600 |
Other PDMRs (Name: Number of Ordinary Shares)
Mr K D Craven |
146,051 |
Mr M Leger: |
139,740 |
Mr J C Moore |
139,740 |
Mr B Osborne: |
146,051 |
Mr M J Peasland: |
155,517 |
Each of the transactions concerned took place in Jersey, Channel Islands at an Ordinary Share price of 277.3p 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