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
Alison Horner, Non-Executive 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
Connected person - spouse
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 4 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
Mr. P. Longbottom
8. State the nature of the transaction
Purchase of shares
9. Number of shares, debentures or financial instruments relating to shares acquired
3,000 ordinary shares of 50 pence each
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.001%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£3.302 per ordinary share
14. Date and place of transaction
24 March 2015, London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,000 shares
Less than 0.001%
16. Date issuer informed of transaction
24 March 2015
Tim George
Deputy Company Secretary
Carillion plc
24 March 2015
Tel: 01902 422431