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Director/PDMR Shareholding

19th Sep 2006 16:19

Carillion PLC19 September 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of company Carillion plc 2) Names of Director/PDMR Philip Rogerson, Chairman 3) Please state whether notification indicates that it is in respect of holdingsof the shareholders named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As in 2 above. 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified). Alliance Trust Savings 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 transactions. Share purchase. 7) Number of shares/amount of stock acquired 9,597 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 each 12) Price per share 341.25p 13) Date of transaction 18 September 2006 14) Date company informed 18 September 2006 15) Total holding following this notification 19,630 shares 16) Total percentage holding of issued class following this notificationLess than 0.01% 17) Name of contact and telephone number for queries Tim George01902 318137 18) Name and signature of authorised company official responsible for makingthis notification Tim GeorgeDeputy Company SecretaryCarillion plc19 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion Plc
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