Balfour Beatty PLC Director/PDMR Shareholding (3248T)
July 02 2018 - 10:52AM
UK Regulatory
TIDMBBY
RNS Number : 3248T
Balfour Beatty PLC
02 July 2018
Notification of Transactions of Persons Discharging Managerial
Responsibilities or Connected Persons
Following the release on 26 June 2018 of conditional share
awards ("Awards") pursuant to the rules of the Company's
Performance Share Plan, the following Persons Discharging
Managerial Responsibilities elected to sell the minimum number of
Ordinary Shares of 50p each in the Company ("Ordinary Shares") in
order to meet their respective income tax and national insurance
obligations in respect of these Awards as set out below against
their names:
Directors (Name: Number of Ordinary Shares sold)
Mr L M Quinn 336,646
Mr P J Harrison 121,869
Mr Quinn and Mr Harrison sold their Ordinary Shares on 29 June
2018 at a price of 281.081p per Ordinary Share.
Both Mr Quinn and Mr Harrison elected to hold all remaining
Ordinary Shares received under these Awards.
Each sale of Ordinary Shares took place in London.
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 D R Mercer, Company Secretary, 020 7216 6800
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
a) Name Leo Martin Quinn
=========================
2 Reason for the notification
a) Position/status Chief Executive
=========================
b) Initial notification Initial Notification
/Amendment
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 Ordinary Shares of 50p each
the financial
instrument, type GB0000961622
of instrument
Identification
code
=========================
b) Nature of the Sale of shares (solely to meet income tax
transaction and national insurance obligations) following
the release on 26 June 2018 of a conditional
share award made on 26 June 2015 pursuant
to the rules of the Company's Performance
Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP2.81081 336,646
----------
=========================
d) Aggregated information n/a - single transaction as set out at
- Aggregated volume 4 c)
- Price
e) Date of the transaction 2018-06-29
=========================
f) Place of the transaction London Stock Exchange, Main Market (XLON)
=== ========================= ===============================================
Contact and telephone number for queries/
Duly authorised officer of issuer responsible for making
notification:
Mr D R Mercer, 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 James Harrison
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification Initial Notification
/Amendment
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 Ordinary Shares of 50p each
the financial
instrument, type GB0000961622
of instrument
Identification
code
b) Nature of the Sale of shares (solely to meet income tax
transaction and national insurance obligations) following
the release on 26 June 2018 of a conditional
share award made on 26 June 2015 pursuant
to the rules of the Company's Performance
Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP2.81081 121,869
----------
d) Aggregated information n/a - single transaction as set out at 4
- Aggregated volume c)
- Price
e) Date of the transaction 2018-06-29
f) Place of the transaction London Stock Exchange, Main Market (XLON)
=== ========================= ===============================================
Contact and telephone number for queries/
Duly authorised officer of issuer responsible for making
notification:
Mr D R Mercer, Company Secretary, 020 7216 6800
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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