Director/PDMR Shareholding

RNS Number : 5329B

Balfour Beatty PLC

17 April 2012

 

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

On 16 April 2012, Balfour Beatty plc (the "Company") was informed that the following PDMR in the Company exercised executive share options ("Options") over Ordinary Shares of 50p each ("Ordinary Shares") in the Company on 16 April 2012, as follows:

Name	No. of Options over Ordinary Shares exercised	Original Date of Grant	Exercise Price per Ordinary Share
Mr B Osborne	22,965	17 April 2002	207.2p

The Company was also informed of the following sale of Ordinary Shares:

Name	No. of Ordinary Shares Sold	Price per Ordinary Share
Mr B Osborne	22,965	270.56p

As a consequence, the total number of Ordinary Shares held by Mr Osborne and any persons connected with him within the meaning of Section 252 of the Companies Act 2006 is 91,354, comprising 0.013% of the Company's issued Ordinary Share capital.

The transactions referred to above 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 M D Peters, Head of Secretariat, 020 7216 6800

 

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