REG - Balfour Beatty PLC - Director/PDMR Shareholding
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RNS Number : 8802Z Balfour Beatty PLC 09 April 2026
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs") AND PERSONS CLOSELY ASSOCIATED WITH THEM
Balfour Beatty plc (the "Company") announces that conditional awards made
pursuant to the rules of the Company's Performance Share Plan ("PSP") (the
"Existing Awards") vested on 3 April 2026. Further to the Existing Awards,
dividend equivalents have been awarded over the lifetime of the Existing
Awards in the form of further conditional awards over Ordinary Shares (the
"Further Awards"). The total vesting amounts set out below consist of the
Existing Awards and the Further Awards.
Name of Director / PDMR Award Number of Shares Received (total of Existing Awards and Further Awards) Number of Shares sold (to cover tax liabilities and expenses) Number of Shares retained
Philip Hoare PSP 257,514 121,214 136,300
Philip Harrison PSP 233,147 109,744 123,403
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.
Contact and telephone number for queries / Duly authorised officer of issuer
responsible for making notification:
Tracey Wood, Group General Counsel and Company Secretary, 020 7216 6800
a) Name Philip Hoare
2 Reason for the notification
a) Position/status Director / PDMR - Group 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 Ordinary Shares of 50p each
Identification code
GB0000961622
b) Nature of the transaction Vesting of conditional award over Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£Nil 257,514
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 3 April 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
3 April 2026
f)
Place of the transaction
Outside a trading venue
a) Name Philip Hoare
2 Reason for the notification
a) Position/status Director / PDMR - Group 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 Ordinary Shares of 50p each
Identification code
GB0000961622
b) Nature of the transaction Sale of sufficient Ordinary Shares to cover tax liabilities and expenses
arising from vesting
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.99 121,214
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 8 April 2026
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
8 April 2026
f)
Place of the transaction
London Stock Exchange
a) Name Philip Harrison
2 Reason for the notification
a) Position/status Director / PDMR - 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 Ordinary Shares of 50p each
Identification code
GB0000961622
b) Nature of the transaction Vesting of conditional award over Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£Nil 233,147
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 3 April 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
3 April 2026
f)
Place of the transaction
Outside a trading venue
a) Name Philip Harrison
2 Reason for the notification
a) Position/status Director / PDMR - 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 Ordinary Shares of 50p each
Identification code
GB0000961622
b) Nature of the transaction Sale of sufficient Ordinary Shares to cover tax liabilities and expenses
arising from vesting
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.99 109,744
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 8 April 2026
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
8 April 2026
f)
Place of the transaction
London Stock Exchange
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.
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