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Director/PDMR Shareholding

8th Sep 2005 12:04

Carillion PLC08 September 2005 Carillion plc Employee Share Ownership Trust Interests of Persons Discharging Managerial Responsibilities Carillion plc (the Company) was notified yesterday, Wednesday 7 September 2005,that the Carillion plc Employee Share Ownership Trust (the Trust) on 7 September2005 transferred 2,706 Carillion plc ordinary shares of 50p each (less than0.01% of the issued share capital) pursuant to the exercise of options under theCarillion Sharesave Scheme. The number of Carillion plc ordinary shares now held by the Trust is 3,917,696(1.826% of the issued share capital). Persons discharging managerial responsibilities have an interest in these sharesas potential beneficiaries under the said Trust. Tim GeorgeDeputy Company SecretaryCarillion plc8 September 2005 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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