Director/PDMR Shareholding

Balfour Beatty PLC

20 August 2024

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") AND PERSONS CLOSELY ASSOCIATED WITH THEM

Balfour Beatty plc (the "Company") has been notified of the following sale of Ordinary shares in the Company by Janet Lynn Roberts, who is a Person Closely Associated ('PCA') with Philip Harrison, Chief Financial Officer, on 19 August 2024:

Name of Director / PDMR / PCA Number of Shares sold Janet Lynn Roberts PCA with Philip Harrison 360,000

Following the sale of 360,000 shares, Philip Harrison, Chief Financial Officer, holds a total of 669,252 shares (including shares held by PCAs with Philip Harrison and excluding unvested awards made under the Company's share plans).

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

Contact and telephone number for queries / Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary, 020 7216 6800

a)	Name	Janet Lynn Roberts
2	Reason for the notification
a)	Position/status	PCA with Philip Harrison, 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 shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.087 360,000
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	19 August 2024
f)	Place of the transaction	London Stock Exchange

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

 

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