Last checked at 1 Jul 2020 16:30
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 1 July 2020, it redeemed the number of Cumulative Convertible Redeemable Preference Shares of 1p each in the Company ('Preference Shares') shown below, from Stephen Billingham. The redemption was made in full at 100p per Preference Share. Following this transaction, Mr Billingham's Preference Share holding is nil.
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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:
Paul Waters
Interim Company Secretary
020 7216 6800
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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a) | Name | Stephen Billingham | ||||
2 | Reason for the notification | |||||
a) | Position/status | Non-Executive Director / PDMR | ||||
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 | Cumulative Convertible Redeemable Preference Shares of 1p each
GB0000978204 | ||||
b) | Nature of the transaction | Redemption of Preference Shares in accordance with Article 4.1.6(i) of the Company's Articles of Association | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 1 July 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.