Block listing Interim Review

RNS Announcement

RNS Number : 8598B

Balfour Beatty PLC

15 June 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 15 June 2021

Following the redemption of the Cumulative Redeemable Convertible Preference Shares of 1p each in July 2020 and the expiry of the Balfour Beatty Savings-Related Share Option and Balfour Beatty Executive Share Option Schemes, the block listings set out below are no longer required and cease to be in effect.

Name of applicant:		Balfour Beatty plc
Name of scheme:		Conversion of Cumulative Redeemable Convertible Preference Shares of 1p each
Period of return:	From:	1 December 2020	To:	31 May 2021
Balance of unallotted securities under scheme(s) from previous return:		35,694,162 Ordinary Shares of 50p Each ("Ordinary Shares")
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		35,694,162 Ordinary Shares

Name of applicant:		Balfour Beatty plc
Name of scheme:		Balfour Beatty Savings-Related Share Option Scheme Balfour Beatty Executive Share Option Scheme
Period of return:	From:	1 December 2020	To:	31 May 2021
Balance of unallotted securities under scheme(s) from previous return:		319,148 Ordinary Shares
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		319,148 Ordinary Shares

Name of contact:	Tracey Wood
Telephone number of contact:	020 7216 6800

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RNS metadata

Title: Block listing Interim Review
Time: 10:00:01
Date: 15 Jun 2021
Category: Capital structure
ID: 8598B