Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
Balfour Beatty plc (the "Company") was informed on 17 May 2016 by the Trustee of the Balfour Beatty Share Incentive Plan 2011 (the "SIP") that on 13 May 2016 the following Person Discharging Managerial Responsibilities ("PDMRs") acquired the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown against his name at 234.9535p per Ordinary Share through participation in the SIP:
Director (Name: Number of Ordinary Shares)
Mr L M Quinn: 64
This transaction 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 A R Astin, Company Secretary, 020 7216 6800