Director/PDMR Shareholding

Balfour Beatty PLC

02 April 2026

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") AND PERSONS CLOSELY ASSOCIATED WITH THEM

Balfour Beatty plc (the "Company") announces that the conditional awards made pursuant to the rules of the Company's Deferred Bonus Plan (the "Existing Awards") on 31 March 2023 vested on 31 March 2026. Further to the Existing Awards, dividend equivalents have been awarded over the lifetime of the Existing Awards in the form of further conditional awards over Ordinary Shares (the "Further Awards"). The total vesting amounts set out below consist of the Existing Awards and the Further Awards.

Name of Director / PDMR Number of Shares Received (total of Existing Awards and Further Awards) Number of Shares sold (to cover tax liabilities and expenses) Number of Shares retained Philip Harrison 101,517 47,785 53,732

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	Philip Harrison
2	Reason for the notification
a)	Position/status	Director / PDMR - Chief Financial Officer
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	Vesting of conditional award over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £Nil 101,517
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	31st March 2026
f)	Place of the transaction	Outside a trading venue

a)	Name	Philip Harrison
2	Reason for the notification
a)	Position/status	Director / PDMR - Chief Financial Officer
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 sufficient Ordinary Shares to cover tax liabilities arising from vesting
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.47 47,785
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	31st March 2026
f)	Place of the transaction	London Stock Exchange

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

 

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