NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") AND PERSONS
CLOSELY ASSOCIATED WITH THEM
Balfour Beatty plc (the
"Company") has been
notified that on 30 October 2024, Elaine Fitzpatrick-Quinn (PCA
with Leo Quinn, Group Chief Executive) sold 317,071 shares in the
Company.
Following the sale of 317,071
shares, Leo Quinn, Group Chief Executive, holds a total of
3,381,533 shares (including shares held by PCAs with Leo Quinn and
shares held in the Share Incentive Plan and excluding unvested
awards made under the Company's share plans).
The relevant notification set out below is
provided in accordance with the requirements of Article 19 of the
UK Market Abuse Regulation.
Contact and telephone number for queries / Duly
authorised officer of issuer responsible for making
notification:
Tracey Wood, Group General Counsel and Company
Secretary, 020 7216 6800
|
a)
|
Name
|
Elaine
Fitzpatrick-Quinn
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
PCA with Leo
Quinn, Group Chief Executive
|
|
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
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.4757
|
100,000
|
|
£4.4819
|
200,000
|
|
£4.49
|
17,071
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
317,071
£4.48
|
|
e)
|
Date of the transaction
|
30 October 2024
|
|
f)
|
Place of the transaction
|
London Stock
Exchange
|
Investor and analyst enquiries:
Jim Ryan
Tel. +44 (0) 7858 368527
jim.ryan@balfourbeatty.com
Media enquiries:
Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com
Notes to
editors:
·
Balfour Beatty is a leading international infrastructure
group with 26,000 employees driving the delivery of powerful new
solutions, shaping thinking, creating skylines and inspiring a new
generation of talent to be the change-makers of
tomorrow.
· We
finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national
economies and deliver projects at the heart of local
communities.
· Over
the last 114 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to
deliver Hinkley Point C, the first UK nuclear power station in a
generation; constructing the world-class arts and cultural
facility, the Lyric Theatre, in Hong Kong; and designing, building,
financing, operating and maintaining the Automated People Mover
superstructure at one of the busiest airports in the world, Los
Angeles International Airport.
Legal Entity Identifier:
CT4UIJ3TUKGYYHMENQ17