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 Charles Allen, Lord Allen of Kensington, CBE and
Chair of Balfour Beatty has purchased a total of 7,443 shares in
the Company by way of re-investing dividends in the Company's
shares. Following these purchases (as detailed below),
Charles Allen, Lord Allen of Kensington, CBE holds a total of
107,443 shares in the Company.
The relevant notifications set out below are
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
|
Charles
Allen
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chairman
|
|
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
|
Purchase of
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£2.555873
|
2,312
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
7 July
2022
|
|
f)
|
Place of the transaction
|
London Stock
Exchange
|
|
a)
|
Name
|
Charles
Allen
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chairman
|
|
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
|
Purchase of
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£3.4213
|
2,062
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
7 July
2023
|
|
f)
|
Place of the transaction
|
London Stock
Exchange
|
|
a)
|
Name
|
Charles
Allen
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chairman
|
|
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
|
Purchase of
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£3.73945
|
2,189
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
5 July
2024
|
|
f)
|
Place of the transaction
|
London Stock
Exchange
|
|
a)
|
Name
|
Charles
Allen
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chairman
|
|
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
|
Purchase of
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£4.51
|
880
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
10 December 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 the fifth busiest airport in the world, Los
Angeles International Airport.
Legal Entity Identifier:
CT4UIJ3TUKGYYHMENQ17
