Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
On 20 January 2016, Balfour Beatty plc ("the Company") was informed of the following purchase of Cumulative Convertible Redeemable Preference Shares of 1p each in the Company ("Preference Shares") which took place on 7 January 2016 by way of the reinvestment of dividends:
Director |
No. of shares purchased |
Price per Preference Share
|
Dr S R Billingham, Non-executive Director |
1,458 |
114.82p |
This transaction took place in London.
As a consequence, the total number of Preference Shares held by Dr Billingham and any persons connected with him within the meaning of Section 252 of the Companies Act 2006 ("connected persons") is 36,070.
In addition, Dr Billingham and any connected persons also hold 11,258 Ordinary Shares of 50p each in the Company.
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 A R Astin, Secretary, 020 7216 6800