Director/PDMR Shareholding (1497B)
April 11 2012 - 10:01AM
UK Regulatory
TIDMCLLN
RNS Number : 1497B
Carillion PLC
11 April 2012
Carillion plc
(the Company)
2006 Long Term Incentive Plan
(known as the Leadership Equity Award Plan (LEAP))
Following achievement of the performance target relating to LEAP
awards made on 7 April 2009, Carillion plc ordinary shares of 50p
each were transferred on 10 April 2012 to Persons' Discharging
Managerial Responsibilities (PDMRs) as set out in the table
below.
No. of Ordinary Shares of 50p each No. of Ordinary Shares of 50p each
vesting sold on 10 April 2012 at GBP2.827808
--------------------------------------- -------------------------------------- -------------------------------------
Richard Howson, Group Chief Executive 21,934 -
--------------------------------------- -------------------------------------- -------------------------------------
Richard Adam, Group Finance Director 49,717 25,982
--------------------------------------- -------------------------------------- -------------------------------------
Staff Engstrom, Group Strategy
Director 17,361 9,073
--------------------------------------- -------------------------------------- -------------------------------------
Adam Green, MD UK Construction 9,903 5,176
--------------------------------------- -------------------------------------- -------------------------------------
Susan Morton, Group HR Director 18,371 18,371
--------------------------------------- -------------------------------------- -------------------------------------
John Platt, MD Carillion Facilities
Management 11,945 6,243
--------------------------------------- -------------------------------------- -------------------------------------
Richard Tapp, Company Secretary 19,413 19,413
--------------------------------------- -------------------------------------- -------------------------------------
All of the above PDMRs (except Mr. Howson - see below) sold
shares received under the LEAP on 10 April 2012 at a price of
GBP2.827808 per share in order, inter alia, to realise sufficient
funds to settle resultant UK tax and social security liabilities
arising from the transfer.
Mr. Howson was not tax resident in the UK when the shares were
awarded under the LEAP.
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*
------------------------------------------------ -----------------------------
Richard Howson, Group Chief Executive 63,779
------------------------------------------------ -----------------------------
Richard Adam, Group Finance Director 155,938
------------------------------------------------ -----------------------------
Staff Engstrom, Group Strategy Director 26,645
------------------------------------------------ -----------------------------
Adam Green, MD UK Construction 19,009
------------------------------------------------ -----------------------------
Susan Morton, Group HR Director 151,841
------------------------------------------------ -----------------------------
John Platt, MD Carillion Facilities Management 5,702
------------------------------------------------ -----------------------------
Richard Tapp, Company Secretary 150,653
------------------------------------------------ -----------------------------
*Each holding less than 0.04% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
11 April 2012
Tel: 01902 422431
This information is provided by RNS
The company news service from the London Stock Exchange
END
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