Director/PDMR Shareholding

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

Adam Green, Managing Director, Carillion Construction Services

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

Connected person - spouse

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 4 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

Mrs. J. Green

8. State the nature of the transaction

Sale of shares

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

N/A

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

N/A

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

13,009

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

0.003%

13. Price per share or value of transaction

£3.30 per share

14. Date and place of transaction

23 March 2015, London

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

Nil

16. Date issuer informed of transaction

 24 March 2015

Tim George

Deputy Company Secretary

Carillion plc

25 March 2015

Tel: 01902 422431