Carillion PLC Director/PDMR Shareholding (8992T)

TIDMCLLN

RNS Number : 8992T

Carillion PLC

19 December 2012

CARILLION PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Carillion plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4R(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii)

Both

3. Name of person discharging managerial responsibilities/director

Staffan Engstrom, Group Strategy Director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Staffan Engstrom

8. State the nature of the transaction

Sale of shares

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

26,636

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

Less than 0.006%

13. Price per share or value of transaction

12,559 at GBP3.10306 per share

8,288 at GBP3.104634 per share

5,789 at GBP3.0924 per share

14. Date and place of transaction

14 December 2012, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

9 shares

16. Date issuer informed of transaction

19 December 2012

Tim George

Deputy Company Secretary

Carillion plc

19 December 2012

Tel: 01902 422431

This information is provided by RNS

The company news service from the London Stock Exchange

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