Director/PDMR Shareholding

RNS Number : 2395C

Carillion PLC

11 April 2017

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 7 April 2017 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 7 April 2017 at £2.178229 (in order to realise sufficient funds to settle resultant UK tax and social security liabilities)
Simon Buttery, MD Carillion MENA	8,739	-
Shaun Carter, Group Director, Strategy & Development	7,653	3,597
Janet Dawson, Group HR Director	13,298	6,251
Adam Green, MD Carillion Construction Services	19,771	9,293
Andy Jones, MD Carillion Canada	8,631	-
Zafar Khan, Group Finance Director	17,744	8,340
Richard Tapp, Company Secretary	16,181	7,606
Nigel Taylor, MD Carillion Services	17,650	8,296

Messrs. Buttery 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	24,550
Shaun Carter, Group Director, Strategy & Development	34,777
Janet Dawson, Group HR Director	16,909
Adam Green, MD Carillion Construction Services	23,379
Andy Jones, MD Carillion MENA	16,904
Zafar Khan, Group Finance Director	10,772
Richard Tapp, Company Secretary	165,543
Nigel Taylor, MD Carillion Services	23,600