Director/PDMR Shareholding

RNS Number : 7997B

Carillion PLC

20 April 2012

Carillion plc

Leadership Equity Award Plan (LEAP)

Carillion plc (the Company) reports that the following Persons' Discharging Managerial Responsibility (PDMRs) of the Company have been granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made on 5 April 2012 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which is based on both the annual average growth in earnings per share and the annual average cash flow conversion rate over a 3 year period.

PDMR	Maximum No. of Ordinary Shares of 50p each*
Richard Howson Group Chief Executive	292,276
Richard Adam Group Finance Director	234,864
Simon Buttery MD Carillion Canada	30,445
Shaun Carter MD Carillion MENA	26,096
Staffan Engstrom Group Strategy Director	52,192
Adam Green MD Carillion UK Construction	49,582
Susan Morton Group HR Director	51,639
John Platt MD Carillion Facilities Management	33,577
Richard Tapp Company Secretary	56,106
Nigel Taylor MD Carillion Infrastructure Services	13,048
Simon Webb MD Al Futtaim/ Carillion Joint Venture	26,096