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 20201,2

Beneficially owned at 31 December 20202,3,4

Outstanding PSP awards

Outstanding DBP awards

Philip Harrison

271,300

379,927

802,705

329,059

Leo Quinn

1,916,721

1,916,721

1,817,987

653,105

Philip Aiken

15,000

15,000

 

 

Stephen Billingham6

23,808

44,106

 

 

Stuart Doughty

4,550

4,550

 

 

Anne Drinkwater

-

4,500

   

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 9 March 2021, there 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 107 shares.

5 The closing market price of the Company’s ordinary shares as at 31 December 2020, 270.2p, 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 2020.