Director/PDMR Shareholding

RNS Number : 1997V

Balfour Beatty PLC

04 April 2019

 

Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs") or Connected Persons

Balfour Beatty plc (the "Company") announces that on 03 April 2019 the following PDMR received, for nil consideration, the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company shown below, following the vesting of a Conditional Award made pursuant to the rules of the Company's Deferred Bonus Plan ("Award") on 01 April 2016.

Name of Director / PDMR Number of Shares Received Type of Award Number of Shares sold (to cover tax liabilities and expenses) Number of Shares retained Philip Harrison 26,807 Conditional Award 12,619 14,188

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Contact and telephone number for queries /

Duly authorised officer of issuer responsible for making notification:

Mr J Lagan, Group General Counsel and Company Secretary, 020 7216 6800

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

a)	Name	Philip Harrison
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Balfour Beatty plc
b)	LEI	CT4UIJ3TUKGYYHMENQ17
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 50p each GB0000961622
b)	Nature of the transaction	Vesting of Conditional Award over Ordinary Shares of 50p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £Nil 26,807
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	01 April 2019
f)	Place of the transaction	Outside a trading venue

a)	Name	Philip Harrison
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Balfour Beatty plc
b)	LEI	CT4UIJ3TUKGYYHMENQ17
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 50p each GB0000961622
b)	Nature of the transaction	Sale of sufficient shares to cover tax liability and fees
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.6180 12,619
d)	Aggregated information - Aggregated volume - Price	n/a -  single transaction as set out at 4 c)
e)	Date of the transaction	03 April 2019
f)	Place of the transaction	London Stock Exchange, London

 

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