4th May 2006 14:27
Carillion PLC04 May 2006 Carillion plc (the Company) Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust (the Trust) The following Person Discharging Managerial Responsibilities (PDMR) was grantedan award on 8 April 2005 under the Carillion Deferred Bonus Plan (the Plan) overthe following number of shares:- No. of Ordinary Shares of 50p each Chris Girling, Finance Director 17,479 For the purposes of the Plan, the shares had to be held in the Carillion plcEmployee Share Ownership Trust (the Trust) for 12 months before beingtransferred to the PDMR. The following shares were then sold on 2 May 2006 at a price of £3.285 pershare: No. of Ordinary Shares of 50p each sold (including for tax/NI purposes) Chris Girling 17,479 The total number of Carillion ordinary shares of 50p now held by Mr Girlingfollowing this transaction is 58,258. Following this transaction, the Trust holds 1,964,549 shares (0.70% of theissued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc4 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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