REG - Balfour Beatty PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">BALF.L</Origin>

Balfour BeattyAnnouncement

03/04/2017 16:40

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 /Amendment
Initial Notification
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 the financial instrument, type of instrument
Identification code
Ordinary Shares of 50p each
GB0000961622
b) 
Nature of the transaction
Conditional award pursuant to the rules of the Company's Deferred Bonus Plan.
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
85,592 
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 (d) above
e)
Date of the transaction
2017-03-31
f)
Place of the transaction
Outside a trading venue 
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 /Amendment
Initial Notification
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 the financial instrument, type of instrument
Identification code
Ordinary Shares of 50p each
GB0000961622
b) 
Nature of the transaction
Conditional award pursuant to the rules of the Company's Deferred Bonus Plan.
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
42,417
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 (d) above
e)
Date of the transaction
2017-03-31
f)
Place of the transaction
Outside a trading venue
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
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