Directors’ Interests
The interests of the Directors and their immediate families in the share capital of Balfour Beatty plc and its subsidiary undertakings during the year are set out below.
| Number of ordinary shares | ||
|---|---|---|
| Name of Director | At 1 January 2007 | At 31 December 2007 |
| M J Donovan | – | 5,000 |
| S L Howard | – | 5,000 |
| Sir David John | 5,000 | 5,000 |
| S Marshall | 5,000 | 5,000 |
| A L P Rabin | 101,153 | 101,728 |
| G H Sage | 5,000 | 5,000 |
| I P Tyler | 113,005 | 113,005 |
| R J W Walvis | 10,000 | 10,000 |
| P J L Zinkin | 102,110 | 122,171 |
Notes:
(i) In common with other employees of the Balfour Beatty Group, the
executive Directors have an interest, as potential beneficiaries,
in the entire shareholding of the Balfour Beatty Employee Share
Ownership Trust, which at 31 December 2007 amounted to 1.8m
ordinary shares in Balfour Beatty plc.
(ii) All interests at the dates shown are beneficial and are in respect of 50p ordinary shares in Balfour Beatty plc. There were no changes between 31 December 2007 and 4 March 2008.
(iii) Peter Zinkin was also interested at 1 January 2007 and 31 December 2007 in 325 cumulative convertible redeemable preference shares of 1p each in Balfour Beatty plc.
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Directors' Shareholdings
