Announcement amended in respect of the shares of Don Kenny.
Carillion plc
Dividend Reinvestment Plan
Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion plc (the 'Company') whose names appeared on the register of members on 5 September 2008, the following PDMRs of the Company acquired shares on 7 November 2008 at a price of £2.268317 each:
PDMR |
Carillion Shares Acquired (Ord shares of 50p each) |
Total Holding Following this Notification* |
Richard Adam Finance Director |
275 |
15,647 |
Don Kenny Executive Director |
1,549 |
88,153 |
Richard Tapp Company Secretary and Director of Legal Services |
2,525 |
143,566 |
Susan Morton Group HR Director |
1,469 |
83,520 |
*All less than 1% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
14 November 2008