TIDMCLLN

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 
-----------------------------------------  ------------------------------- 
 

* 0.07% of the issued share capital or less.

Tim George

Deputy Company Secretary

Carillion plc

20 April 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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