Carillion PLC Director/PDMR Shareholding (2048V)

TIDMCLLN

RNS Number : 2048V

Carillion PLC

14 April 2016

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 11 April 2016 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     No. of Ordinary Shares of 50p each 
                                                                        vesting                                   sold 
                                                                                       on 11 April 2016 at GBP2.895423 
                                                                                       (in order to realise sufficient 
                                                                                  funds to settle resultant UK tax and 
                                                                                          social security liabilities) 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Simon Buttery, MD Carillion Canada                                       6,246                                      - 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Shaun Carter, Group international and                                    8,662                                      - 
 Development Director 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Janet Dawson, Group HR Director                                          8,856                                  4,183 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Adam Green, MD Carillion Construction 
  Services                                                               13,450                                  6,353 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Andy Jones, MD Carillion MENA                                            4,593                                      - 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Zafar Khan, Group Financial Controller                                   2,593                                  1,225 
---------------------------------------  --------------------------------------  ------------------------------------- 
 John Platt, MD Strategic Growth                                          6,776                                  3,201 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Richard Tapp, Company Secretary                                         11,968                                  5,653 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Nigel Taylor, MD Carillion Services                                     13,233                                  6,251 
---------------------------------------  --------------------------------------  -------------------------------------

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

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* 
------------------------------------------------------------  ----------------------------- 
 Simon Buttery, MD Carillion Canada                                                  15,811 
------------------------------------------------------------  ----------------------------- 
 Shaun Carter, Group international and Development Director                          36,824 
------------------------------------------------------------  ----------------------------- 
 Janet Dawson, Group HR Director                                                      9,862 
------------------------------------------------------------  ----------------------------- 
 Adam Green, MD Carillion Construction Services                                      13,380 
------------------------------------------------------------  ----------------------------- 
 Andy Jones, MD Carillion MENA                                                        8,273 
------------------------------------------------------------  ----------------------------- 
 Zafar Khan, Group Financial Controller                                               1,368 
------------------------------------------------------------  ----------------------------- 
 John Platt, MD Strategic Growth                                                     15,356 
------------------------------------------------------------  ----------------------------- 
 Richard Tapp, Company Secretary                                                    156,968 
------------------------------------------------------------  ----------------------------- 
 Nigel Taylor, MD Carillion Services                                                 14,246 
------------------------------------------------------------  -----------------------------

*Each holding less than 0.04% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

14(th) April 2016

Tel: 01902 422431

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 14, 2016 05:12 ET (09:12 GMT)