7 Jan 2016 18:28

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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1. Name of the issuer
Balfour Beatty plc
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2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
(i)
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3. Name of person discharging managerial responsibilities/director
Mr S J Tarr
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3. and identify the connected person
Relates to person named in 3. above
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5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Relates to person named in 3. above
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
50p Ordinary Shares
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7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Mr S J Tarr
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8. State the nature of the transaction
Exercise of Savings-Related Share Options originally granted on 1 July 2010, following maturity of the Savings Contract to which the Options relate.
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9. Number of shares, debentures or financial instruments relating to shares acquired
948 50p Ordinary Shares
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
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11. Number of shares, debentures or financial instruments relating to shares disposed
Nil
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
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13. Price per share or value of transaction
236.0 p per 50p Ordinary Share
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14. Date and place of transaction
23 December 2015 (exercise of options) / 7 January 2016 (issuance of shares), London
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
59,082 50p Ordinary Shares; 0.009%
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16. Date issuer informed of transaction
7 January 2016
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Mr C M Pryce, Assistant Secretary, 020 7216 6800
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Name of duly authorised officer of issuer responsible for making notification
Mr C M Pryce, Assistant Secretary, 020 7216 6800
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Date of notification
7 January 2016