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
Staffan Engstrom, Group Strategy 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
N/A
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
Staffan Engstrom
8. State the nature of the transaction
Sale of shares
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
26,636
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.006%
13. Price per share or value of transaction
12,559 at £3.10306 per share
8,288 at £3.104634 per share
5,789 at £3.0924 per share
14. Date and place of transaction
14 December 2012, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
9 shares
16. Date issuer informed of transaction
19 December 2012
Tim George
Deputy Company Secretary
Carillion plc
19 December 2012
Tel: 01902 422431