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

yobet体育官网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

 

 

 

yobet体育官网Stuart Doughty

4,550

4,550

 

 

 

Anne Drinkwater

-

-

     

Iain Ferguson

55,000

55,000

 

 

 

Michael Lucki

 

 

 

Barbara Moorhouse

4,000

4,000

 

 

 

1yobet体育官网 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 yobet体育官网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.