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RNS Number : 6612L
Balfour Beatty PLC
07 July 2014
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Balfour Beatty plc
2. State whether the notification relates to (i) a transaction
notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance
LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006
(i)
3. Name of person discharging managerial responsibilities/director
Mr K D Craven
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3. and
identify the connected person
Relates to person named in 3. above
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial interest
Relates to person named in 3. above
6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares
50p Ordinary Shares
7. Name of registered shareholder(s) and, if more than one, the number
of shares held by each of them
(a) Mr K D Craven (b) Mrs A J Craven (spouse of Mr K
D Craven)
8. State the nature of the transaction
Reinvestment of dividend in accordance with the terms of the Balfour Beatty
plc Dividend Reinvestment Plan
9. Number of shares, debentures or financial instruments relating to
shares acquired
(a) 555 50p Ordinary Shares (b) 1,220 50p Ordinary
Shares
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
Negligible
11. Number of shares, debentures or financial instruments relating to
shares disposed
Nil
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
Not applicable
13. Price per share or value of transaction
219.8289p per 50p Ordinary Share
14. Date and place of transaction
4 July 2014, London
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
49,405 50p Ordinary Shares; 0.007%
16. Date issuer informed of transaction
7 July 2014
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price
is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held
following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Colin Pryce, Assistant Secretary, 020 7216 6800
Name of duly authorised officer of issuer responsible for making notification
Colin Pryce, Assistant Secretary, 020 7216 6800
Date of notification
7 July 2014
This information is provided by RNS
The company news service from the London Stock Exchange