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Last checked at 
27 Sep 2013 16:15
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of companyCarillion plc2) Names of Director/PDMR
Simon Buttery, President and CEO, Carillion Canada
3) Please state whether notification indicates that it is in respect of holdings of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
As 2 above
4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified).
Simon Buttery
5) Please state whether notification relates to a person(s) connectedwith the Directors/PDMRs named in 2 above and identify the connected person(s)
NA
6) Please state the nature of the transaction.
Share sale
7) Number of shares/amount of stock acquired
NA
8) Percentage of issued class
NA
9) Number of shares/amount of stock disposed
2,276
10) Percentage of issued class
Less than 0.001%
11) Class of security
Ordinary shares of 50p each12) Price per share
312.344 pence
13) Date of transaction
26 September 2013
14) Date company informed
26 September 2013
15) Total holding following this notification5,968 shares
16) Total percentage holding of issued class following this notification
Nil
17) Name of contact and telephone number for queriesTim George
01902 42243118) Name and signature of authorised company official responsible for making this notification
Tim George
Deputy Company Secretary
Carillion plc27 September 2013
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