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20 Mar 2012 10:13
Carillion plc
(the "Company")
Persons Discharging Managerial Responsibilities ("PDMRs") Shareholdings
Carillion plc announces the following changes in the interests of PDMRs in the ordinary shares of 50 pence each (the "Shares") in the Company.
Deferred Bonus Plan (the "Plan")
Shares were transferred under the Plan on 19 March 2012 to PDMRs as set out below. In accordance with the Plan rules, the shares were held in trust for up to two years before being transferred.
| No. of Shares vested* | No. of Shares sold on 19 March 2012 at £3.05965 per Share |
Richard Adam, Group Finance Director | 34,614 | 34,614 |
Staff Engstrom, Group Strategy Director | 4,575 | 4,575 |
Susan Morton, Group HR Director | 4,841 | 4,841 |
Richard Tapp, Company Secretary | 5,116 | 5,116 |
*0.008% of the issued share capital or less.
Mrs. Morton and Messrs. Adam, Engstrom and Tapp each disposed on 19 March 2012 at a price of £3.05965 per Share of all of their Shares received under the Plan. Resultant tax and social security liabilities will be deducted from the sale proceeds.
Total Share Interests
As a result of all of the above transactions, the total number of Carillion shares in which each of these PDMRs now has an interest are as follows:
Total No. of Ordinary Shares of 50p each* | |
Richard Adam, Group Finance Director | 132,203 |
Staff Engstrom, Group Strategy Director | 18,357 |
Susan Morton, Group HR Director | 151,841 |
Richard Tapp, Company Secretary | 150,653 |
*0.04% of the issued share capital or less.
Tim George
Deputy Company Secretary
Carillion plc
20 March 2012
Tel: (0)1902 422431
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