Director/PDMR Shareholding

RNS Number : 6529J

Carillion PLC

01 April 2010

 

Carillion plc: PDMR Shareholding

Carillion plc (the "Company") announces the following changes in the interests of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 50 pence each in the share capital of the Company ("Shares").

1.   Executive Share Option Scheme

Richard Tapp, Company Secretary, exercised the Executive Share Options detailed below on 31 March 2010 (the "Option Exercise").

Mr Tapp sold (including for tax and national insurance (NI) purposes) the 191,047 Shares resulting from the Option Exercise on 31 March 2010 at a price of £3.246061 per Share.

:

	Dates of grant	No. of Shares resulting from the Option Exercise*	Option price per Share (pence)	Shares sold (including for tax and NI purposes) on 31 March 2010 at £3.246061 per Share
Richard Tapp, Company Secretary	06.12.2001	96,525	129.5	96,525
	01.07.2003	51,407	163.4	51,407
	31.03.2004	43,115	184.9	43,115

*0.05% of the issued share capital.

2.   Total Number of Shares Held

As a result of the above transaction, the total number of Carillion shares now held by Mr.Tapp is as follows:

	Total No. of Ordinary Shares of 50p each*
Richard Tapp, Company Secretary	150,653

*0.04% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

1 April 2010

 

END

 

 

RDSEADLFEALEEFF