Director/PDMR Shareholding

RNS Number : 1707K

Carillion PLC

14 April 2015

Carillion plc

(the "Company")

Deferred Bonus Plan (the "Plan") Vesting of Shares

Carillion plc announces the following changes in the interests of PDMRs in the ordinary shares of 50 pence each (the "Shares") in the Company.

Shares were transferred under the Plan on 10 April 2015 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust for one year before being transferred.

	No. of Ordinary Shares of 50p each vesting	No. of Ordinary Shares of 50p each sold on 10 April 2015 at £3.28653
Shaun Carter, Group Development and Strategy Director	6,103	-
Janet Dawson, Group HR Director	5,189	-
Adam Green, MD UK Construction	11,001	5,197
Andy Jones, MD Carillion MENA	3,680	-
John Platt, MD Strategic Growth	6,079	-
Richard Tapp, Company Secretary	7,437	7,437
Nigel Taylor, MD, Carillion Services	7,264	-

Mr. Green sold 5,197 shares received under the Plan on 10 April 2015 at a price of £3.28653 per share in order to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.

Messrs. Carter and Jones are not tax resident in the UK.

All other PDMRs will settle resultant UK tax and social security liabilities arising from the transfer from their own resources.

The total number of Carillion shares in which each of these PDMRs has an interest following these transactions are as follows:

	Total No. of Ordinary Shares of 50p each*
Shaun Carter, Group Development and Strategy Director	28,162
Janet Dawson, Group HR Director	5,189
Adam Green, MD UK Construction	5,804
Andy Jones, MD Carillion MENA	3,680
John Platt, MD Strategic Growth	11,781
Richard Tapp, Company Secretary	150,653
Nigel Taylor, MD, Carillion Services	7,264