Balfour Beatty PLC Director/PDMR Shareholding (3454G)

TIDMBBY

RNS Number : 3454G

Balfour Beatty PLC

16 March 2020

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

Balfour Beatty plc (the "Company") announces that, on 13 March 2020, Leo Quinn acquired the number of Ordinary Shares of 50p each in the Company ("Shares") shown below, pursuant to his participation in the Share Incentive Plan ("SIP").

 
  Name of director   Date of acquisition   Total number          Price paid per 
   / PDMR                                   of Shares acquired    Share 
  Leo Quinn          13 March 2020         59                    GBP2.555 
                    --------------------  --------------------  ---------------

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:

Ms Alia Fazal, Deputy 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 Quinn 
     ======================== 
 2    Reason for the notification 
 a)   Position/status           Director / PDMR - Chief Executive 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 in the Company 
       the financial             GB0000961622 
       instrument, type 
       of instrument 
       Identification 
       code 
     ======================== 
 b)   Nature of the             Shares acquired pursuant to participation 
       transaction               in the SIP 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP2.555       59 
                                              ---------- 
     ======================== 
 d)   Aggregated information    n/a 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the transaction   13 March 2020 
     ======================== 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
===  ========================  ===========================================

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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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