Director/PDMR Shareholding

RNS Number : 8768I

Carillion PLC

19 March 2010

 

Carillion plc

(the "Company")

Carillion plc reports that on 17 March 2010, the following PDMRs of the Company were granted interests in the Company's ordinary shares of 50p each as follows.

1. Leadership Equity Award Plan (LEAP)

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 Group Chief Executive	297,740
Richard Adam Group Finance Director	192,090
Don Kenny Executive Director	146,421
Richard Howson Executive Director	138,888
Richard Tapp Company Secretary	49,223
Staff Engstrom Strategy Director	44,020
Susan Morton Group HR Director	46,581
Adam Green Managing Director, Infrastructure	37,664
Graham Brown President, Carillion Canada	50,141

0.07% of the issued share capital or less.

2. Carillion Deferred Bonus Plan

In addition, the following PDMRs were advised on 17 March 2010 of the following awards made to them in 2010 under the Carillion Deferred Bonus Plan:-

PDMR	No. of Ordinary Shares of 50p each in award*	Release date
John McDonough Group Chief Executive	53,652	17th March 2012
Richard Adam Group Finance Director	34,614	17th March 2012
Don Kenny Executive Director	23,952	17th March 2012
Richard Howson Executive Director	14,337	17th March 2011
Staff Engstrom Strategy Director	11,897	17th March 2011
Richard Tapp Company Secretary	13,303	17th March 2011
Susan Morton Group HR Director	12,589	17th March 2011
Adam Green Managing Director, Infrastructure	6,159	17th March 2011
Graham Brown President, Carillion Canada	10,338	17th March 2011

*0.01% of the issued share capital or less.

The shares will be transferred to the PDMRs in 2011 or 2012 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

Tim George

Deputy Company Secretary

Carillion plc

19 March 2010

 

END

 

 

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