Director/PDMR Shareholding

RNS Number : 2048V

Carillion PLC

14 April 2016

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 11 April 2016 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust for one year before being transferred.

	No. of Ordinary Shares of 50p each vesting	No. of Ordinary Shares of 50p each sold on 11 April 2016 at £2.895423 (in order to realise sufficient funds to settle resultant UK tax and social security liabilities)
Simon Buttery, MD Carillion Canada	6,246	-
Shaun Carter, Group international and Development Director	8,662	-
Janet Dawson, Group HR Director	8,856	4,183
Adam Green, MD Carillion Construction Services	13,450	6,353
Andy Jones, MD Carillion MENA	4,593	-
Zafar Khan, Group Financial Controller	2,593	1,225
John Platt, MD Strategic Growth	6,776	3,201
Richard Tapp, Company Secretary	11,968	5,653
Nigel Taylor, MD Carillion Services	13,233	6,251

Messrs. Buttery, Carter and Jones are not tax resident in the UK.

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*
Simon Buttery, MD Carillion Canada	15,811
Shaun Carter, Group international and Development Director	36,824
Janet Dawson, Group HR Director	9,862
Adam Green, MD Carillion Construction Services	13,380
Andy Jones, MD Carillion MENA	8,273
Zafar Khan, Group Financial Controller	1,368
John Platt, MD Strategic Growth	15,356
Richard Tapp, Company Secretary	156,968
Nigel Taylor, MD Carillion Services	14,246