Director/PDMR Shareholding

RNS Number : 6295U

Carillion PLC

08 April 2016

Carillion plc

Carillion Deferred Bonus Plan and the

Carillion plc 2014 Long Term Incentive Plan

(known as the Leadership Equity Award Plan (LEAP))

1. Carillion Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) were awarded on 7^th April 2016 the following share awards under the Carillion Deferred Bonus Plan:-

	Maximum No. of Ordinary Shares of 50p each*	Release date
Richard Howson Group Chief Executive	51,081	7^th April 2019
Richard Adam Group Finance Director	37,493	7^th April 2019
Simon Buttery MD Carillion Canada	8,739	7^th April 2017
Shaun Carter Group International and Development Director	7,653	7^th April 2017
Janet Dawson Group HR Director	13,298	7^th April 2017
Adam Green MD Carillion Construction Services	19,771	7^th April 2017
Andy Jones MD Carillion MENA	8,631	7^th April 2017
Zafar Khan Group Financial Controller	17,744	7^th April 2017
John Platt MD Strategic Growth	6,015	7^th April 2017
Richard Tapp Company Secretary	16,181	7^th April 2017
Nigel Taylor MD Carillion Services	17,650	7^th April 2017

* 0.012% of the issued share capital or less.

The shares will be transferred to the PDMRs in 2017 or 2019 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

2. Leadership Equity Award Plan (LEAP)

Awards were made on 7^th April 2016 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which is based on earnings per share growth, cash conversion and strategic targets over a 3 year performance period.

	Maximum No. of Ordinary Shares of 50p each*
Richard Howson Group Chief Executive	319,024
Richard Adam Group Finance Director	240,418
Simon Buttery MD Carillion Canada	60,105
Shaun Carter Group International and Development Director	52,265
Janet Dawson Group HR Director	57,491
Adam Green MD Carillion Construction Services	109,756
Andy Jones MD Carillion MENA	52,265
Zafar Khan Group Financial Controller	84,930
Richard Tapp Company Secretary	65,331
Nigel Taylor MD Carillion Services	104,530