Director/PDMR Shareholding

RNS Number : 5549D

Carillion PLC

24 March 2011

 

Carillion plc: Directors' Shareholdings

Carillion plc (the "Company") announces the following changes in the interests of Directors in ordinary shares of 50 pence each in the share capital of the Company ("Shares")

Deferred Bonus Plan (the "Plan")

Shares were transferred under the Plan on 23 March 2011 to the Directors as set out below. In accordance with the Plan rules, the shares were held in trust for two years before being transferred.

	No. of Shares vested*	No. of Shares sold on 23 March 2011 at £3.684582 per Share
John McDonough, Group Chief Executive	168,640	86,437
Richard Adam, Group Finance Director	108,800	55,766

*0.04% of the issued share capital or less.

Mr. McDonough and Mr. Adam respectively sold 86,437 and 55,766 Shares received under the Plan on 23 March 2011 at a price of £3.684582 per Share in order to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.

Total Numbers of Shares Held

As a result of all of the above transactions, the total number of Carillion shares now held by each of these Directors are as follows:

	Total No. of Ordinary Shares of 50p each*
John McDonough, Group Chief Executive	717,296
Richard Adam, Group Finance Director	191,053

*0.18% of the issued share capital or less.

Tim George

Deputy Company Secretary

Carillion plc

24 March 2011

Tel: [phone]

 

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