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14 Apr 2016 10:12
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 vesting | No. of Ordinary Shares of 50p each sold on 11 April 2016 at £2.895423 (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 Development Director | 8,662 | - |
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
14th April 2016
Tel: 01902 422431
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