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Director/PDMR Shareholding

7th Jun 2006 11:53

Carillion PLC07 June 2006 Carillion plc (the Company) Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust The following Person Discharging Managerial Responsibility (PDMR) was granted anaward on 8 April 2005 under the Carillion Deferred Bonus Plan (the Plan) overthe following number of shares:- No. of Ordinary Shares of 50p eachDon Kenny, MD Carillion Business Services 11,290 For the purposes of the Plan, the shares were held in the Carillion plc EmployeeShare Ownership Trust (the Trust) for 12 months before being transferred to thePDMR. These shares were subsequently transferred to Mr. Kenny on 6 June 2006. Mr.Kenny met the tax/NI liability from his own resources. The total number of Carillion Ordinary Shares of 50p each now held by Mr.Kennyfollowing this transaction is 11,447. Following this transaction, the Trust holds 1,942,372 shares (0.69% of theissued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc7 June 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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