Carillion plc
(the Company)
Deferred Bonus Plan
The following Person Discharging Managerial Responsibility (PDMR) was granted an award on 3 April 2007 under the Carillion Deferred Bonus Plan (the Plan) over the following number of shares:-
|
No. of Ordinary Shares of 50p each |
Don Kenny, Executive Director |
15,794 |
For the purposes of the Plan, the shares were held in the Carillion plc Employee Share Ownership Trust before being transferred to Mr.Kenny on 11 March 2009.
The 15,794 shares were then sold (including for tax and national insurance purposes) on 11 March 2009 at a price of £2.2925 pence per share.
The total number of Carillion Ordinary Shares of 50p each held by Mr.Kenny following this transaction remains at 88,153.
Tim George
Deputy Company Secretary
Carillion plc
12 March 2009