Statement of Directors’ shareholdings and share interests

The interests of the Directors and connected persons (including, amongst others, members of the Director’s immediate family) in the share capital of Balfour Beatty plc and its subsidiary undertakings during the year are set out below:

Directors

Beneficially owned at 1 January 20181,2

Beneficially owned at 31 December 20182,3,4

Outstanding PSP awards

Outstanding DBP awards

Beneficially owned at 31 December 2018 as a % of base salary at 31 December 20185

Philip Harrison

17,744

168,049

767,395

178,622

105%

Leo Quinn

798,663

1,554,821

1,854,147

398,585

485%

Philip Aiken

15,000

15,000

 

 

 

Stephen Billingham6

23,757

23,808

 

 

 

Stuart Doughty

4,550

4,550

 

 

 

Anne Drinkwater

-

-

     

Iain Ferguson

55,000

55,000

 

 

 

Michael Lucki

 

 

 

Barbara Moorhouse

4,000

4,000

 

 

 

1 Or date of appointment, if later.

2 Includes any shares held in the Company’s all-employee Share Incentive Plan.

3 Or date of stepping down from the Board, if earlier.

4 As at 12 March 2019, there have been no changes to the above other than an increase in respect of ordinary shares held in the Share Incentive Plan for Leo Quinn by 109 shares.

5 The closing market price of the Company’s ordinary shares as at 31 December 2018 (249.3p) was used to calculate the value of shares beneficially owned.

6 Stephen Billingham was also interested in 36,070 convertible redeemable preference shares of 1p each in Balfour Beatty plc at 1 January 2018 and 31 December 2018.