Director/PDMR Shareholding

Balfour Beatty PLC

01 November 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 that on 30 October 2024, Elaine Fitzpatrick-Quinn (PCA with Leo Quinn, Group Chief Executive) sold 317,071 shares in the Company.

Following the sale of 317,071 shares, Leo Quinn, Group Chief Executive, holds a total of 3,381,533 shares (including shares held by PCAs with Leo Quinn and shares held in the Share Incentive Plan and excluding unvested awards made under the Company's share plans).

The relevant notification set out below is 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	Elaine Fitzpatrick-Quinn
2	Reason for the notification
a)	Position/status	PCA with Leo Quinn, Group Chief Executive
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) £4.4757 100,000 £4.4819 200,000 £4.49 17,071
d)	Aggregated information - Aggregated volume - Price	317,071 £4.48
e)	Date of the transaction	30 October 2024
f)	Place of the transaction	London Stock Exchange

Investor and analyst enquiries:

Jim Ryan

Tel. [phone]

[e-mail]

Media enquiries: 

Antonia Walton
Tel. [phone]
[e-mail]

Notes to editors:

·    Balfour Beatty is a leading international infrastructure group with 26,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

·    Over the last 114 years we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at one of the busiest airports in the world, Los Angeles International Airport.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

 

END