REG - Balfour Beatty PLC - Director/PDMR Shareholding

Balfour BeattyAnnouncement

02/04/2019 16:10

RNS Number : 8896U
Balfour Beatty PLC
02 April 2019
 


 
Notification of Transactions of Persons Discharging Managerial Responsibilities or Connected Persons
 
Balfour Beatty plc (the "Company") announces that on 1 April 2019 each of the following Persons Discharging Managerial Responsibilities received an award over the number of Ordinary Shares of 50p each ("Ordinary Shares") in the Company as shown below pursuant to the rules of the Company's Deferred Bonus Plan.  The Ordinary Shares were awarded at a price of 259.7p 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


159,553




 


 




Mr P J Harrison


  79,776




 
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 J Lagan, Group 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


159,553




 




d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2019-04-01




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 J Lagan, Group 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


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


79,776




 




d)


Aggregated information
- Aggregated volume
- Price


Single transaction as in 4 (c) above




e)


Date of the transaction


2019-04-01




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 J Lagan, Group General Counsel and Company Secretary, 020 7216 6800
 




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