1. Name of the issuer
Carillion plc
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4R(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Andrew Dougal, Non-Executive Director
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
As 3 above
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
As 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 50p each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Andrew Dougal
8. State the nature of the transaction
Share purchase
9. Number of shares, debentures or financial instruments relating to shares acquired
5,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
291.9 pence per share
14. Date and place of transaction
28 November 2011, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
5,000 shares / 0.001%
16. Date issuer informed of transaction
28 November
Tim George
Deputy Company Secretary
Carillion plc
29 November 2011
Tel: 01902 422431