REG - Balfour Beatty PLC - Director/PDMR Shareholding

Balfour BeattyAnnouncement

04/12/2018 16:15

RNS Number : 4326J
Balfour Beatty PLC
04 December 2018
 


Balfour Beatty plc
Director/PDMR Shareholding
4 December 2018
Balfour Beatty plc (the "Company") announces that it has been notified of the following transactions in the Company's Ordinary shares of 50 pence each undertaken by Directors / Persons Discharging Managerial Responsibility ("PDMR").
1.    Dividend Reinvestment Plan ("DRIP")
On 30 November 2018, the following PDMRs acquired a further interest in the Company's shares as a result of their participation in the Company's Dividend Reinvestment Plan ("DRIP") directly or through a nominee service.



 Name of PDMR


 Number of shares


 Price per share


 Date acquired




 Leo Quinn


 6,483


 £2.68


 30 November 2018




 Stephen Billingham


 22


 £2.514


 30 November 2018



 2.  Balfour Beatty plc Deferred Bonus Plan (the "DBP")
On 30 November 2018, the Trustees of the DBP purchased Ordinary shares of 50 pence each in the Company under the DBP Dividend Reinvestment scheme on behalf of the PDMRs as set out below:  



 Name of PDMR


 Number of shares


 Price per share


 Date acquired




 Leo Quinn


 2,369


 £2.674


 30 November 2018




 Philip Harrison


 1,061


 £2.674


 30 November 2018



3. Balfour Beatty plc Share Incentive (the "SIP")
On 30 November 2018, the Trustees of the SIP purchased Ordinary shares of 50 pence each in the Company under the SIP Dividend Reinvestment scheme on behalf of the PDMRs as set out below:  



Name of PDMR


 Number of shares


 Price per share


 Date acquired




 Leo Quinn


 19


 £2.660


 30 November 2018



The Notification of Dealing Form for each PDMR can be found below.  This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014. 
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


Purchase of Ordinary Shares of 50p each
 
GB0000961622




b)


Nature of the transaction


Purchase of Ordinary Shares by way of reinvestment of 2018 interim dividend paid on shares held in own name.




c)


Price(s) and volume(s)


 
 



Price(s)


Volume(s)




£2.68


6,483








d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2018-11-30




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 
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


Stephen Robert Billingham




2


Reason for the notification




a)


Position/status


Non-executive Director




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


Purchase of Ordinary Shares of 50p each
 
GB0000961622




b)


Nature of the transaction


Purchase of Ordinary Shares by way of reinvestment of 2018 interim dividend paid on shares held in own name.




c)


Price(s) and volume(s)


 
 



Price(s)


Volume(s)




£2.514


22








d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2018-11-30




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




 
 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 of Ordinary Shares to reflect the accrual of the 2018 Interim dividend had the dividend been reinvested in shares pursuant to the rules of the Company's Deferred Bonus Plan.




c)


Price(s) and volume(s)


 
 



Price(s)


Volume(s)




£Nil


2,369








d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2018-11-30




f)


Place of the transaction


Outside a trading venue



 




 
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 of Ordinary Shares to reflect the accrual of the 2018 Interim dividend had the dividend been reinvested in shares pursuant to the rules of the Company's Deferred Bonus Plan.




c)


Price(s) and volume(s)


 
 



Price(s)


Volume(s)




£Nil


1,061








d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2018-11-30




f)


Place of the transaction


Outside a trading venue



 




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


Purchase of Ordinary Shares of 50p each
 
GB0000961622




b)


Nature of the transaction


Purchase of Dividend Shares by way of reinvestment of 2018 Interim dividend paid on Partnership Shares held under the Balfour Beatty Share Incentive Plan 2011.




c)


Price(s) and volume(s)


 
 



Price(s)


Volume(s)




£2.66


19








d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2018-11-30




f)


Place of the transaction


London Stock Exchange, Main Market (XLON)



 




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