Director/PDMR Shareholding

RNS Number : 1334C

Carillion PLC

11 April 2013

Carillion plc

(the "Company")

Deferred Bonus Plan (the "Plan") Vesting of Shares

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

Shares were transferred under the Plan on 10 April 2013 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 Ordinary Shares of 50p each vesting	No. of Ordinary Shares of 50p each sold on 10 April 2013 at £2.826935
Richard Howson, Group Chief Executive	12,560	-
Richard Adam, Group Finance Director	13,310	13,310
Simon Buttery, MD Carillion Canada	8,244	-
Shaun Carter, Group Development and Strategy Director	7,638	-
Adam Green, MD Carillion UK Construction	21,028	21,028
John Platt, MD Carillion Facilities Management	16,847	16,847
Richard Tapp, Company Secretary	23,451	23,451
Nigel Taylor, Chief Operating Officer, Carillion Services	8,488	4,010
Simon Webb, MD Al Futtaim Carillion JV	8,147	-

All of the above PDMRs (except Messrs. Buttery, Carter, Howson and Webb- see below) sold the shares received under the Plan on 10 April 2013 at a price of £2.826935 per share in order, inter alia, to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.

Messrs. Buttery, Carter, Howson and Webb were/ are not tax resident in the UK when the shares were awarded under the Plan.

The total number of Carillion shares in which each of these PDMRs has an interest following these transactions are as follows:

	Total No. of Ordinary Shares of 50p each*
Richard Howson, Group Chief Executive	80,132
Richard Adam, Group Finance Director	157,004
Simon Buttery, MD Carillion Canada	8,244
Shaun Carter, Group Development and Strategy Director	22,059
Adam Green, MD Carillion UK Construction	13,009
John Platt, MD Carillion Facilities Management	5,702
Richard Tapp, Company Secretary	150,653
Nigel Taylor, Chief Operating Officer, Carillion Services	4,478
Simon Webb, MD Al Futtaim Carillion JV	14,460