Director/PDMR Shareholding

RNS Number : 1969Q

Carillion PLC

06 April 2009

 

Carillion plc

(the Company)

Deferred Bonus Plan 

The following Persons Discharging Managerial Responsibilities (PDMRs) were granted awards 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
John McDonough, Chief Executive	75,911
Roger Robinson, Executive Director	47,857

For the purposes of the Plan, the shares were held in trust for 2 years before being transferred to the PDMRs.

Of these shares, the following were sold (including for tax and national insurance purposes) on 3 April 2009 at a price of £2.541 per share:

	No. of Ordinary Shares of 50p each
John McDonough, Chief Executive	31,504
Roger Robinson, Executive Director	47,857

The balance of the shares remaining following this transaction was transferred to Mr.McDonough on 3 April 2009.

The total number of Carillion shares now held by each of these PDMRs following this transaction is as follows:

	Total No. of Ordinary Shares  of 50p each
John McDonough, Chief Executive	838,490*
Roger Robinson, Executive Director	Nil

*Less than 0.3 % of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

6 April 2009

 

END

 

 

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