8th Apr 2008 16:01
Carillion PLC08 April 2008 Carillion plc (the Company) Deferred Bonus Plan The following Persons Discharging Managerial Responsibilities (PDMRs) weregranted awards on 3 April 2007 under the Carillion Deferred Bonus Plan (thePlan) over the following number of shares:- +-------------------------------------+---------------------------------------+| |No. of Ordinary Shares of 50p each |+-------------------------------------+---------------------------------------+|Staff Engstrom, Strategy Director |5,485 |+-------------------------------------+---------------------------------------+|Richard Tapp, Company Secretary |7,662 |+-------------------------------------+---------------------------------------+|Susan Morton, Group HR Director |6,230 |+-------------------------------------+---------------------------------------+ 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 thePDMRs. Of these shares, the following were sold on 7 April 2008 at a price of £3.8875per share in order to meet the tax/NI liability: +---------------------------+-------------------------------------------------+| |No. of Ordinary Shares of 50p each sold for tax/ || |NI purposes |+---------------------------+-------------------------------------------------+|Staff Engstrom, Strategy |2,260 ||Director | |+---------------------------+-------------------------------------------------+|Richard Tapp, Company |3,156 ||Secretary | |+---------------------------+-------------------------------------------------+|Susan Morton, Group HR |2,566 ||Director | |+---------------------------+-------------------------------------------------+ The balance of the shares remaining following these transactions weretransferred to PDMRs on 7 April 2008. The total number of Carillion shares now held by each of these PDMRs followingthis transaction is as follows: +-----------------------------------------+-----------------------------------+| |Total No. of Ordinary Shares || |of 50p each |+-----------------------------------------+-----------------------------------+|Staff Engstrom, Strategy Director |27,797* |+-----------------------------------------+-----------------------------------+|Richard Tapp, Company Secretary |138,037* |+-----------------------------------------+-----------------------------------+|Susan Morton, Group HR Director |80,957* |+-----------------------------------------+-----------------------------------+ *Less than 0.1% of the issued share capital. Tim GeorgeDeputy Company SecretaryCarillion plc8 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc