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Director/PDMR Shareholding

3rd Jan 2006 16:53

Carillion PLC03 January 2006 Carillion plc Employee Share Ownership Trust Interests of Persons Discharging Managerial Responsibilities Carillion plc (the Company) was notified today, Tuesday 3 January 2006, that theCarillion plc Employee Share Ownership Trust (the Trust) on Tuesday 3 January2006 transferred 1,524,806 Carillion plc ordinary shares of 50p each (0.71% ofthe issued share capital) pursuant to the exercise of options under theCarillion Sharesave Scheme: the option price was 126.6p. The number of Carillion plc ordinary shares now held by the Trust is 2,192,152(1.02% of the issued share capital). The following PDMRs of the Company acquired shares as follows under thisexercise of options: PDMR Carillion Shares Acquired Total Interest Following (Ord shares of 50p each) this Notification* Paul Kirk 1,821 24,379MD Carillion Transport Richard Tapp 1,821 54,837Company Secretary and Director ofLegal Services *All less than 1% of the issued share capital. Tim GeorgeDeputy Company SecretaryCarillion plc3 January 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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