Last checked at 11 Apr 2013 12:02
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 10 April 2013 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 Ordinary Shares of 50p each vesting | No. of Ordinary Shares of 50p each sold on 10 April 2013 at £2.826935 |
Richard Howson, Group Chief Executive | 12,560 | - |
Richard Adam, Group Finance Director | 13,310 | 13,310 |
Simon Buttery, MD Carillion Canada | 8,244 | - |
Shaun Carter, Group Development and Strategy Director | 7,638 | - |
Adam Green, MD Carillion UK Construction | 21,028 | 21,028 |
John Platt, MD Carillion Facilities Management | 16,847 | 16,847 |
Richard Tapp, Company Secretary | 23,451 | 23,451 |
Nigel Taylor, Chief Operating Officer, Carillion Services | 8,488 | 4,010 |
Simon Webb, MD Al Futtaim Carillion JV | 8,147 | - |
All of the above PDMRs (except Messrs. Buttery, Carter, Howson and Webb- see below) sold the shares received under the Plan on 10 April 2013 at a price of £2.826935 per share in order, inter alia, to realise sufficient funds to settle resultant UK tax and social security liabilities arising from the transfer.
Messrs. Buttery, Carter, Howson and Webb were/ are not tax resident in the UK when the shares were awarded under the Plan.
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* | |
Richard Howson, Group Chief Executive | 80,132 |
Richard Adam, Group Finance Director | 157,004 |
Simon Buttery, MD Carillion Canada | 8,244 |
Shaun Carter, Group Development and Strategy Director | 22,059 |
Adam Green, MD Carillion UK Construction | 13,009 |
John Platt, MD Carillion Facilities Management | 5,702 |
Richard Tapp, Company Secretary | 150,653 |
Nigel Taylor, Chief Operating Officer, Carillion Services | 4,478 |
Simon Webb, MD Al Futtaim Carillion JV | 14,460 |
*Each holding less than 0.04% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
11 April 2013
Tel: 01902 422431