Director Shareholding-Amend
Carillion PLC
26 October 2004
The following amends the Carillion PLC 'Director Shareholding' announcement
released today at 09:55am, under RNS number 4705E. Section 15 'Total holding
following this notification' is 10,033 and not 10,000 as previously stated.
All other details remain unchanged, and the full amended text appears below.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Carillion plc
2) Name of director
Philip Rogerson
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As in 2 above.
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Barclays Stockbrokers Nominees
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Share purchase.
7) Number of shares/amount of stock acquired
10,000
8) Percentage of issued class
Less than 0.01%
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary shares of 50p each
12) Price per share
£2.1095
13) Date of transaction
25 October 2004
14) Date company informed
26 October 2004
15) Total holding following this notification
10,033
16) Total percentage holding of issued class following this notification
Less than 0.01%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22) Total number of shares or debentures over which options held following this
notification
23) Any additional information
24) Name of contact and telephone number for queries
Tim George
01902 318137
25) Name and signature of authorised company official responsible for making
this notification
Tim George
Deputy Company Secretary
Carillion plc
26 October 2004
This information is provided by RNS
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