Director/PDMR Shareholding

RNS Number : 6517E

Carillion PLC

11 April 2014

Carillion Deferred Bonus Plan (the Plan)

The following Persons Discharging Managerial Responsibilities (PDMRs) were awarded on 10^th April 2014 the following share awards under the Carillion Deferred Bonus Plan:-

	No. of Shares in award	Release date
Richard Howson Group Chief Executive	26,752	10^th April 2017
Richard Adam Group Finance Director	25,204	10^th April 2017
Simon Buttery MD Carillion Canada	3,597	10^th April 2015
Shaun Carter Group Development & Strategy Director	6,103	10^th April 2015
Janet Dawson Group HR Director	5,189	10^th April 2015
Adam Green MD Carillion Construction Services	11,001	10^th April 2015
Andy Jones MD Carillion MENA	3,680	10^th April 2015
John Platt MD Strategic Growth	6,079	10^th April 2015
Richard Tapp Company Secretary	7,437	10^th April 2015
Nigel Taylor MD Carillion Services	7,264	10^th April 2015
Total	102,306*

*Less than 0.03% of the issued share capital.

The shares will be transferred to the PDMRs in 2015 or 2017 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

Tim George

Deputy Company Secretary

11 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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