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Last checked at 
14 Jun 2011 16:46
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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
Β 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
Β
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
Β£3.8757
Β
Β 13) Date of transaction
14 April 2011
14) Date company informed
14 June 2011
Β
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
Β
Tim George
Deputy Company Secretary
Carillion plc14 June 2011
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