menu search 237.20p 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. Back to top Share this page Facebook Twitter LinkedIn Balfour Beatty plc is registered in England as a public limited company Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU Find a contact © Balfour Beatty 2021 Search Site index Help Accessibility Privacy Cookies Legal Modern slavery Fraud warning Carbon Reduction Plan @balfourbeatty Find out how the many benefits early involvement with both our project managers and our customer helped with the successful delivery of in our latest podcast episode: Fri, 26 November 2021 15:07 Congratulations to our colleagues at @CPOfficial_M25 and @MyCPServices who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside @atkinsglobal, @SkanskaUKplc, @toppesfielduk and @FMConwayltd! https://t.co/e4jDUKPYTq Tue, 30 November 2021 18:30 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates We use necessary cookies to make our website work. We’d also like to set optional analytical cookies to help improve our website. We won’t set optional analytical cookies unless you enable them. For more detailed information about the cookies we use, visit Cookies settings. Necessary cookies only Allow optional analytics cookies