Last checked at 18 Apr 2019 15:00
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 18 April 2019 the following PDMRs received, for nil consideration, the number of Ordinary Shares of 50p each in the Company ('Ordinary Shares') shown below, following the vesting on 15 April 2019 of a Conditional Award made pursuant to the rules of the Company's Performance Share Plan ('Award') on 13 April 2016.
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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
a) | Name | Leo Quinn | ||||
2 | Reason for the notification | |||||
a) | Position/status | Director / PDMR - Chief Executive 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 | Vesting of Conditional Award over Ordinary Shares of 50p each | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 15 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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a) | Name | Leo Quinn | ||||
2 | Reason for the notification | |||||
a) | Position/status | Director / PDMR - Chief Executive 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 | Sale of sufficient shares to cover tax liability and fees | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a - single transaction as set out at 4 c) | ||||
e) | Date of the transaction | 18 April 2019 | ||||
f) | Place of the transaction | London Stock Exchange, London | ||||
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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 Identification code | Ordinary Shares of 50p each
GB0000961622 | ||||
b) | Nature of the transaction | Vesting of Conditional Award over Ordinary Shares of 50p each | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 15 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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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 Identification code | Ordinary Shares of 50p each
GB0000961622 | ||||
b) | Nature of the transaction | Sale of sufficient shares to cover tax liability and fees | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a - single transaction as set out at 4 c) | ||||
e) | Date of the transaction | 18 April 2019 | ||||
f) | Place of the transaction | London Stock Exchange, London | ||||