Director/PDMR Shareholding

RNS Number : 6291E

Carillion PLC

11 April 2014

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 2014 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust for two years before being transferred.

	No. of Ordinary Shares of 50p each vesting	No. of Ordinary Shares of 50p each sold on 10 April 2014 at £3.751726
Richard Howson, Group Chief Executive	57,570	27,058
Richard Adam, Group Finance Director	61,008	61,008

Mr Adam sold all shares received under the Plan on 10 April 2014 at a price of £3.751726 per share in order, inter alia, to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.

Mr. Howson sold sufficient shares at a price of £3.751726 per share to meet the UK tax and social security liabilities arising from the transfer.

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

115,853

Richard Adam, Group Finance Director

118,238

*Each holding less than 0.03% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc