Director/PDMR Shareholding

RNS Number : 6825Z

Carillion PLC

20 March 2012

Carillion plc

(the "Company")

Persons Discharging Managerial Responsibilities ("PDMRs") Shareholdings

Carillion plc announces the following changes in the interests of PDMRs in the ordinary shares of 50 pence each (the "Shares") in the Company.

Deferred Bonus Plan (the "Plan")

Shares were transferred under the Plan on 19 March 2012 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust for up to two years before being transferred.

	No. of Shares vested*	No. of Shares sold on 19 March 2012 at £3.05965 per Share
Richard Adam, Group Finance Director	34,614	34,614
Staff Engstrom, Group Strategy Director	4,575	4,575
Susan Morton, Group HR Director	4,841	4,841
Richard Tapp, Company Secretary	5,116	5,116

*0.008% of the issued share capital or less.

Mrs. Morton and Messrs. Adam, Engstrom and Tapp each disposed on 19 March 2012 at a price of £3.05965 per Share of all of their Shares received under the Plan. Resultant tax and social security liabilities will be deducted from the sale proceeds.

Total Share Interests

As a result of all of the above transactions, the total number of Carillion shares in which each of these PDMRs now has an interest are as follows:

	Total No. of Ordinary Shares of 50p each*
Richard Adam, Group Finance Director	132,203
Staff Engstrom, Group Strategy Director	18,357
Susan Morton, Group HR Director	151,841
Richard Tapp, Company Secretary	150,653