Director/PDMR Shareholding

RNS Number : 7819Q

Carillion PLC

17 April 2009

 

Carillion Deferred Bonus Plan (the Plan)

The following Persons Discharging Managerial Responsibilities (PDMRs) were advised on 17 April 2009 of the following awards made to them in 2009 under the Carillion Deferred Bonus Plan:-

	No. of Shares in award	Release date
John McDonough, Chief Executive	168,640	23 March 2011
Richard Adam, Finance Director	108,800	23 March 2011
Don Kenny, Executive Director	82,350	23 March 2011
David Hurcomb, Executive Director	72,600	23 March 2011
Roger Robinson, Executive Director	98,550	23 March 2011**
Staff Engstrom, Strategy Director	12,024	23 March 2010
Richard Tapp, Company Secretary	14,760	23 March 2010
Susan Morton, Group HR Director	13,968	23 March 2010
Richard Howson, Managing Director, Middle East and North Africa	17,100	23 March 2010
Total	588,792*

*Less than 0.15% of the issued share capital.

The shares will be transferred to the PDMRs in 2010 or 2011 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

**As announced on 4 March 2009, Roger Robinson has decided to retire from the Board and as a Director of the Company at the Annual General Meeting on 6 May 2009. 

Tim George

Deputy Company Secretary

17 April 2009

 

END

 

 

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