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Director/PDMR Shareholding

12 Dec 2023 14:28

RNS Number : 5277W
Balfour Beatty PLC
12 December 2023

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 on 6 December 2023, Dr Stephen Billingham CBE acquired the number of Ordinary Shares of 50p each in the Company ("Shares") as shown below following an automatic dividend reinvestment.

Name of director / PDMR

Date of acquisition

Total number of Shares acquired

Price paid per Share

Stephen Billingham

6 December 2023

41

£3.3248

Following this acquisition, Mr Stephen Billingham holds a total of 44,495 Ordinary Shares of 50p each in the Company.

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:

Tracey Wood

Group General Counsel & Company Secretary

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

a)

Name

Stephen Billingham

2

Reason for the notification

a)

Position/status

Director / PDMR - Senior Independent 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

Ordinary Shares of 50p each in the Company

GB0000961622

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.3248

41

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

6 December 2023

f)

Place of the transaction

London Stock Exchange (XLON)

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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