13th Sep 2006 12:15
Carillion PLC13 September 2006 Carillion plc (the Company) Carillion plc Long Term Incentive Plan (LTIP) Following achievement of the performance target relating to LTIP awards made on1 July 2003, the following Persons Discharging Managerial Responsibilities(PDMRs) were transferred from the Carillion plc Employee Share Ownership Trust(the Trust) on 12 September 2006 the following number of shares:- No. of Ordinary Shares of 50p eachJohn McDonough, Chief Executive 73,380Chris Girling, Finance Director 46,696Roger Robinson, Construction Services Director 47,649Don Kenny, Executive Director 29,542Adrian Bull, MD Carillion Health 28,589Staff Engstrom, Strategy Director 20,965Richard Tapp, Company Secretary 25,016Susan Morton, Group HR Director 21,442 Of these shares, the following were sold on 12 September 2006 at a price of£3.265 per share in order to meet the tax/NI liability: No. of Ordinary Shares of 50p each sold for tax/NI purposes John McDonough,Chief Executive 30,678Roger Robinson,Construction Services Director 19,921Richard Tapp,Company Secretary 10,459Susan Morton, Group HR Director 8,965 Mr. Kenny met the tax/NI liability from his own resources. In addition, the following shares were sold on 12 September 2006 at a price of£3.265 per share: No. of Ordinary Shares of 50p each sold including for tax/NI purposesChris Girling,Finance Director 46,696Adrian Bull,MD Carillion Health 28,589Staff Engstrom,Strategy Director 20,965 The total number of Carillion shares now held by each of the PDMRs followingthis transaction is as follows: Total No. of Ordinary Shares of 50p each John McDonough, Chief Executive 547,548Chris Girling, Finance Director 58,258Roger Robinson, Construction Services Director 96,941Don Kenny, Executive Director 40,991Adrian Bull, MD Carillion Health NilStaff Engstrom, Strategy Director 12,701Richard Tapp, Company Secretary 76,367Susan Morton, Group HR Director 48,724 Following these transactions, the Trust holds 1,297,485 shares (0.46% of theissued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc12 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc