20th Jun 2007 15:33
Carillion PLC20 June 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Carillion plc 2) Names of directors David Maloney 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). 5) Please state whether notification relates to a person(s) connectedwith the Directors named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Share purchase 7) Number of shares/amount of stock acquired 5,000 shares 8) Percentage of issued class 0.0018% 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 £4.1925 13) Date of transaction 20 June 2007 14) Date company informed 20 June 2007 15) Total holding following this notification 10,000 shares 16) Total percentage holding of issued class following this notification 0.0036% 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 plc20 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc