Carillion Plc Regulatory News (CLLN)

CARILLION PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

1. Name of the issuer

Carillion plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4R(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii)

Both

3. Name of person discharging managerial responsibilities/director

Andrew Dougal, Non-Executive Director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As 3 above

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Andrew Dougal

8. State the nature of the transaction

Share purchase

9. Number of shares, debentures or financial instruments relating to shares acquired

5,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Less than 0.01%

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

13. Price per share or value of transaction

291.9 pence per share

14. Date and place of transaction

28 November 2011, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

5,000 shares / 0.001%

16. Date issuer informed of transaction

28 November

Tim George

Deputy Company Secretary

Carillion plc

29 November 2011

Tel: 01902 422431