Director/PDMR Shareholding

RNS Number : 8867J

Carillion PLC

10 April 2015

Carillion plc

(the Company)

Carillion plc 2014 Long Term Incentive Plan

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

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

Awards were made on 9^th April 2015 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which will be based on earnings per share growth, cash conversion and key strategic targets over a 3 year performance period.

PDMR	Maximum No. of Ordinary Shares of 50p each*
Richard Howson Group Chief Executive	278,298
Richard Adam Group Finance Director	209,726
Simon Buttery MD Carillion Canada	52,432
Shaun Carter Group Development and Strategy Director	45,593
Janet Dawson Group HR Director	50,152
Adam Green MD UK Construction	95,745
Andy Jones MD Carillion MENA	45,593
John Platt MD Strategic Growth	15,578
Richard Tapp Company Secretary	56,991
Nigel Taylor MD Carillion Services	91,185