Carillion PLC Director/PDMR Shareholding (2395C)

TIDMCLLN

RNS Number : 2395C

Carillion PLC

11 April 2017

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 7 April 2017 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 7 April 2017 at GBP2.178229 
                                                                                       (in order to realise sufficient 
                                                                                  funds to settle resultant UK tax and 
                                                                                          social security liabilities) 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Simon Buttery, MD Carillion MENA                                         8,739                                      - 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Shaun Carter, Group Director, Strategy 
  & Development                                                           7,653                                  3,597 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Janet Dawson, Group HR Director                                         13,298                                  6,251 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Adam Green, MD Carillion Construction 
  Services                                                               19,771                                  9,293 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Andy Jones, MD Carillion Canada                                          8,631                                      - 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Zafar Khan, Group Finance Director                                      17,744                                  8,340 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Richard Tapp, Company Secretary                                         16,181                                  7,606 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Nigel Taylor, MD Carillion Services                                     17,650                                  8,296 
---------------------------------------  --------------------------------------  ------------------------------------- 
 

Messrs. Buttery 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                                            24,550 
------------------------------------------------------  ----------------------------- 
 Shaun Carter, Group Director, Strategy & Development                          34,777 
------------------------------------------------------  ----------------------------- 
 Janet Dawson, Group HR Director                                               16,909 
------------------------------------------------------  ----------------------------- 
 Adam Green, MD Carillion Construction Services                                23,379 
------------------------------------------------------  ----------------------------- 
 Andy Jones, MD Carillion MENA                                                 16,904 
------------------------------------------------------  ----------------------------- 
 Zafar Khan, Group Finance Director                                            10,772 
------------------------------------------------------  ----------------------------- 
 Richard Tapp, Company Secretary                                              165,543 
------------------------------------------------------  ----------------------------- 
 Nigel Taylor, MD Carillion Services                                           23,600 
------------------------------------------------------  ----------------------------- 
 

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

Tim George

Deputy Company Secretary

Carillion plc

11 April 2017

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 11, 2017 11:13 ET (15:13 GMT)