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 27 September 2024, Elaine Fitzpatrick-Quinn (PCA with Leo Quinn, Group Chief Executive) transferred, by way of a gift, 204,225 shares in the Company to Leo Quinn. Subsequently, Leo Quinn sold 2,980,629 shares in the Company and Elaine Fitzpatrick-Quinn purchased 2,980,629 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 | 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 | Transfer of shares (transferor). | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 27 September 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| a) | Name | Leo Quinn | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 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 | Transfer of shares (transferee) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 27 September 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| | | |||||
| | | |||||
| a) | Name | Leo Quinn | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 27 September 2024 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| | | |||||
| 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 | Purchase of shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a | ||||
| e) | Date of the transaction | 27 September 2024 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.
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