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 20191,2 |
Beneficially owned at 31 December 20192,3,4 |
Outstanding PSP awards |
Outstanding DBP awards |
Beneficially owned at 31 December 2019 as a % of base salary at 31 December 20195 |
|
Philip Harrison |
168,049 |
271,300 |
781,948 |
236,755 |
173% |
|
Leo Quinn |
1,554,821 |
1,916,721 |
1,787,311 |
476,620 |
626% |
|
Philip Aiken |
15,000 |
15,000 |
|
|
|
|
Stephen Billingham6 |
23,808 |
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 10 March 2020, there been no changes to the above other than the purchase by Anne Drinkwater of 4,500 ordinary shares on 22 January 2020 and 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 2019, 261.4p, 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 2019 and 31 December 2019.