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Director/PDMR Shareholding

27th Apr 2006 15:20

Carillion PLC27 April 2006 Carillion plc Employee Share Ownership Trust (the Trust)and Deferred Bonus Plan The following Persons Discharging Managerial Responsibilities (PDMRs) were todayassigned from shares already held in the Carillion plc Employee Share OwnershipTrust (the Trust), the following awards under the Carillion Deferred Bonus Plan: No. of Shares Period to be in award held in trust John McDonough, Chief Executive 44,778 2 yearsChris Girling, Finance Director 26,549 2 yearsRoger Robinson, Construction Services Director 27,839 2 yearsAdrian Bull, MD Carillion Health 5,108 1 yearDon Kenny, MD Carillion Business Services 6,400 1 yearStaff Engstrom, Strategy and Planning Director 4,641 1 yearRichard Tapp, Company Secretary 5,660 1 yearSusan Morton, Group HR Director 5,105 1 year Total 126,080* *Less than 0.1% of the issued share capital. The shares will be held in the Trust and will be transferred to the above namedPDMRs in 2007 or 2008 as shown above, subject to them remaining in employment orleaving in permitted circumstances. The Trust holds (including these shares) 2,094,472 shares (0.75% of the issuedshare capital). Tim GeorgeDeputy Company Secretary27 April 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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