Balfour Beatty PLC Director/PDMR Shareholding (4318B)

TIDMBBY

RNS Number : 4318B

Balfour Beatty PLC

03 April 2017

Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons

Balfour Beatty plc (the "Company") was informed on 31 March 2017 by the Trustee of the Balfour Beatty Employee Share Ownership Trust (the "Trust") that, on 31 March 2017, each of the following Persons Discharging Managerial Responsibilities was the subject of an award of Ordinary Shares of 50p each ("Ordinary Shares") in the Company by the Trust, pursuant to the rules of the Company's Deferred Bonus Plan. The Ordinary Shares were awarded at a price of 266.38p each and will vest after three years in accordance with the rules of the Deferred Bonus Plan.

 
 Directors (Name: Number of Ordinary 
  Shares awarded) 
 Mr L M Quinn                 85,592 
 
 Mr P J Harrison              42,417 
 

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, General Counsel and Company Secretary, 020 7216 6800

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            Ordinary Shares of 50p each 
       of the financial 
       instrument,            GB0000961622 
       type of instrument 
       Identification 
       code 
===  =====================  ===================================== 
 b)   Nature of              Conditional award pursuant to 
       the transaction        the rules of the Company's Deferred 
                              Bonus Plan. 
 c)   Price(s) and 
       volume(s)                      Price(s)    Volume(s) 
                                     ----------  ---------- 
                                        GBPNil      85,592 
                                     ----------  ---------- 
===  =====================  ===================================== 
 d)   Aggregated                  Single transaction as in 4 (d) 
       information                 above 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the            2017-03-31 
       transaction 
===  =====================  ===================================== 
 f)   Place of the           Outside a trading venue 
       transaction 
===  =====================  ===================================== 
 

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

 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
 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            Ordinary Shares of 50p each 
       of the financial 
       instrument,            GB0000961622 
       type of instrument 
       Identification 
       code 
===  =====================  ===================================== 
 b)   Nature of              Conditional award pursuant to 
       the transaction        the rules of the Company's Deferred 
                              Bonus Plan. 
 c)   Price(s) and 
       volume(s)                      Price(s)    Volume(s) 
                                     ----------  ---------- 
                                        GBPNil      42,417 
                                     ----------  ---------- 
===  =====================  ===================================== 
 d)   Aggregated                  Single transaction as in 4 (d) 
       information                 above 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the            2017-03-31 
       transaction 
===  =====================  ===================================== 
 f)   Place of the           Outside a trading venue 
       transaction 
===  =====================  ===================================== 
 

Contact and telephone number for queries/

Duly authorised officer of issuer responsible for making notification:

Mr D R Mercer, Company Secretary, 020 7216 6800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 03, 2017 11:37 ET (15:37 GMT)