Director/PDMR Shareholding

RNS Number : 6169Q

Carillion PLC

15 April 2009

Carillion plc

(the Company)

Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) were granted awards on 8 April 2008 under the Carillion Deferred Bonus Plan (the Plan) over the following number of shares:-

	No. of Ordinary Shares of 50p each
David Hurcomb, Executive Director	40,000
Staff Engstrom, Strategy Director	7,833
Richard Tapp, Company Secretary	9,044
Susan Morton, Group HR Director	8,621
Richard Howson, Managing Director Middle East and North Africa	9,882

For the purposes of the Plan, the shares were held in the Carillion plc Employee Share Ownership Trust (the Trust) for 12 months before being transferred to the PDMRs.

Of these shares, those marked* were sold on 8 April 2009 at a price of £2.5255 per share and those marked** were sold on 8 April 2009 at a price of £2.532958 per share (including for tax and national insurance purposes):

	No. of Ordinary Shares of 50p
David Hurcomb, Executive Director	40,000*
Staff Engstrom, Strategy Director	3,251*
Richard Tapp, Company Secretary	9,044*
Susan Morton, Group HR Director	3,578*
Richard Howson, Managing Director Middle East and North Africa	9,882**

Any balance of shares remaining following these transactions were transferred to PDMRs on 8 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*
David Hurcomb, Executive Director	11,254
Staff Engstrom, Strategy Director	32,379
Richard Tapp, Company Secretary	143,566
Susan Morton, Group HR Director	88,563
Richard Howson, Managing Director Middle East and North Africa	2,331