Carillion PLC Director/PDMR Shareholding (4560W)

TIDMCLLN

RNS Number : 4560W

Carillion PLC

07 November 2014

Carillion plc

(the 'Company')

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion plc whose names appeared on the register of members on 5(th) September 2014, the following PDMRs of the Company acquired on 5(th) November 2014 the share interests shown at a price of GBP3.3522 per share:

 
 PDMR                       Carillion Shares Acquired   Total Interest Following 
                             (Ord shares of 50p each)    this Notification* 
-------------------------  --------------------------  ------------------------- 
 Richard Howson 
  Group Chief Executive               1,981                     121,789 
-------------------------  --------------------------  ------------------------- 
 Richard Adam 
  Group Finance Director               346                      119,274 
-------------------------  --------------------------  -------------------------

*Each interest less than 0.03% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

7(th) November 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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