Director/PDMR Shareholding

RNS Number : 6985E

Carillion PLC

11 April 2011

Carillion plc

Leadership Equity Award Plan (LEAP)

Carillion plc (the Company) reports that on 8 April 2011, 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 the annual average growth in earnings per share over a 3 year period.

PDMR	Maximum No. of Ordinary Shares of 50p each*
John McDonough Group Chief Executive	246,774
Richard Adam Group Finance Director	159,209
Richard Howson Chief Operating Officer	150,234
Richard Tapp Company Secretary	40,797
Staffan Engstrom Group Strategy Director	36,485
Susan Morton Group HR Director	38,608