Carillion plc
(the "Company")
Deferred Bonus Plan (the "Plan")
Vesting of Shares
Carillion plc announces the following changes in the interests of Richard Howson, Group Chief Executive, in the ordinary shares of 50 pence each (the "Shares") in the Company.
Shares were transferred under the Plan on 10 April 2017 to Mr. Howson as set out below. In accordance with the Plan rules, the shares were held in trust for three years before being transferred.
|
No. of Ordinary Shares of 50p each vesting |
No. of Ordinary Shares of 50p each sold on 10 April 2017 at £2.211 (in order to realise sufficient funds to settle resultant UK tax and social security liabilities) |
Richard Howson, Group Chief Executive |
26,752 |
12,574 |
The total number of Carillion shares in which Mr. Howson has an interest following this transaction is as follows:
|
Total No. of Ordinary Shares of 50p each* |
Richard Howson, Group Chief Executive |
151,665 |
*Less than 0.04% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
11 April 2017
Tel: 01902 422431