Last checked at 14 Jun 2011 16:46
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of companyCarillion plc2) Names of Director/PDMR
Philip Green, Senior Independent Non-Executive Director
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
Philip Green
4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified).
Rothschild Bank Nominees
5) Please state whether notification relates to a person(s) connectedwith the Directors/PDMRs named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction.
Share purchase.
7) Number of shares/amount of stock acquired
10,000 shares
8) Percentage of issued class
Less than 0.01%
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary shares of 50p each12) Price per share
£3.8757
13) Date of transaction
14 April 2011
14) Date company informed
14 June 2011
15) Total holding following this notification10,000 shares
16) Total percentage holding of issued class following this notification
Less than 0.01%
17) Name of contact and telephone number for queriesTim George
01902 31813718) Name and signature of authorised company official responsible for making this notification
Tim George
Deputy Company Secretary
Carillion plc14 June 2011