Director/PDMR Shareholding

RNS Number : 6181Q

Carillion PLC

15 April 2009

Carillion plc

Leadership Equity Award Plan (LEAP)

Carillion plc (the Company) reports that on 7 April 2009, the following PDMRs of the Company were granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target based on annual average growth in earnings per share above the Retail Prices Index over a three year period.

PDMR	Maximum No. of Ordinary Shares of 50p each*
John McDonough Chief Executive	366,963
Richard Adam Finance Director	236,750
Don Kenny Executive Director	180,522
David Hurcomb Executive Director	162,765
Richard Tapp Company Secretary	60,667
Staff Engstrom Strategy Director	54,255
Susan Morton Group HR Director	57,411
Richard Howson, Managing Director Middle East and North Africa	68,544