Directors' Notification of Dealing in Shares
Carillion PLC
23 March 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Carillion plc
2 Name of director:
Jean-Paul Parayre
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Jean-Paul Parayre
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Jean-Paul Parayre
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
Jean-Paul Parayre
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Share acquisition
7 Number of shares/amount of stock acquired:
36,500
8 Percentage of issued class:
Less than 1%
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:
83p
13 Date of transaction:
15 March 2000
14 Date company informed:
23 March 2000
15 Total holding following this notification:
200,049
16 Total percentage holding of issued class following this notification:
Less than 1%
If a director has been granted options by the company, please complete the
following fields:
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 Contact name for queries:
Tim George
24 Contact telephone number:
01902 318137
25 Name of company official responsible for making notification:
Tim George, Deputy Company Secretary
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