5 Jan 2015 14:56

Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs") or Connected Persons
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The following options over Ordinary Shares of 50p each in the Company, which were granted under the Balfour Beatty Savings-Related Share Option Scheme ("the Scheme"), lapsed unexercised on 1 January 2015 in accordance with the Rules of the Scheme:
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Director
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Name | Date Options Granted | Exercise Price | No. of Options Lapsed |
Mr D J Magrath | 18 May 2009 | 249.0p | 628 |
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Other PDMR
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Name | Date Options Granted | Exercise Price | No. of Options Lapsed |
Mr C D Vaughan | 18 May 2009 | 249.0p | 1,256 |
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Contact and telephone number for queries/duly authorised officer of issuer responsible for making notification:
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Mr C M Pryce, Assistant Secretary, 020 7216 6800
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