Director/PDMR Shareholding

RNS Number : 2595D

Carillion PLC

18 March 2011

Carillion plc: PDMR Shareholdings

Carillion plc (the "Company") announces the following changes in the interests of Persons Discharging Managerial Responsibility ("PDMR") 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 17 March 2011 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust before being transferred.

	No. of Shares vested*	No. of Shares sold on 17 March 2011 at £3.68094837 per Share
Staff Engstrom, Group Strategy Director	11,897	6,128
Susan Morton, Group HR Director	12,589	12,589
Richard Tapp, Company Secretary	13,303	13,303

*0.003% of the issued share capital or less.

Mr. Engstrom sold 6,128 Shares received under the Plan on 17 March 2011 at a price of £3.68094837 per Share in order to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.

Mrs. Morton and Mr. Tapp respectively disposed on 17 March 2011 at a price of £3.68094837 per Share of 12,589 and 13,303 Shares received under the Plan. Resultant tax and social security liabilities will be deducted from the sale proceeds.

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 PDMRs are as follows:

	Total No. of Ordinary Shares of 50p each*
Staff Engstrom, Group Strategy Director	47,470
Susan Morton, Group HR Director	145,197
Richard Tapp, Company Secretary	150,653