Director/PDMR Shareholding

RNS Number : 6700B

Carillion PLC

05 April 2013

Carillion plc

(the Company)

Leadership Equity Award Plan (LEAP)

Carillion plc reports that the following Persons' Discharging Managerial Responsibility have been granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made on 4 April 2013 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which is based on both the annual average growth in earnings per share and the annual average cash flow conversion rate over a 3 year performance period.

PDMR	Maximum No. of Ordinary Shares of 50p each*
Richard Howson Group Chief Executive	304,238
Richard Adam Group Finance Director	244,477
Simon Buttery MD Carillion Canada	31,691
Shaun Carter Group Development and Strategy Director	34,408
Susannah Clements Group HR Director	57,045
Adam Green MD Carillion UK Construction	59,761
John Platt MD Carillion Facilities Management	37,124
Richard Tapp Company Secretary	58,403
Nigel Taylor Chief Operating Officer, Carillion Services	57,045
Simon Webb MD Al Futtaim Carillion Joint Venture	28,975