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RNS Number : 1401B

Balfour Beatty PLC

18 September 2018

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

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 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               Monthly purchase under the Balfour Beatty 
       transaction                 Share Incentive Plan 2011 
 c)   Price(s) and volume(s) 
                                              Price(s)    Volume(s) 
                                                GBP2.855       53 
                                                         ---------- 
     ========================== 
 d)   Aggregated information           Single transaction as in 4 (c) above 
       - Aggregated volume 
       - Price 
 e)   Date of the transaction     2018-09-14 
     ========================== 
 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, General Counsel and Company Secretary, 020 7216 6800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 18, 2018 08:25 ET (12:25 GMT)

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