Director/PDMR Shareholding

RNS Number : 2230Y

Carillion PLC

28 August 2009

Carillion plc

(the Company)

2006 Long Term Incentive Plan

(known as the Leadership Equity Award Plan (LEAP))

Following achievement of the performance target relating to LEAP awards made on 6 July 2006, Carillion plc ordinary shares of 50p each were transferred to Persons Discharging Managerial Responsibilities (PDMRs) as set out in the table below.

The vesting of these shares was delayed until after the close period relating to the Carillion plc 2009 half year results.

	No. of Ordinary Shares of 50p each Vested	No. of Ordinary Shares of 50p each sold on 27 August 2009 at £2.94 (including for tax and national insurance purposes)
John McDonough, Chief Executive	189,240	78,534
David Hurcomb, Executive Director	26,898	11,163
Don Kenny, Executive Director	71,202	71,202
Richard Tapp, Company Secretary	43,433	43,433
Staff Engstrom, Strategy Director	31,091	12,903
Susan Morton, Group HR Director	35,316	14,656

The total number of Carillion shares now held by each of these PDMRs following these transactions are as follows:

	Total No. of Ordinary Shares of 50p each*
John McDonough, Chief Executive	977,887
David Hurcomb, Executive Director	27,207
Don Kenny, Executive Director	91,169
Richard Tapp, Company Secretary	148,478
Staff Engstrom, Strategy Director	18,188
Susan Morton, Group HR Director	107,037