3rd Apr 2008 15:59
Carillion PLC03 April 2008 Carillion plc Carillion plc Long Term Incentive Plan (LTIP) Following achievement of the performance target relating to LTIP awards made on15 March 2005, the following Persons Discharging Managerial Responsibilities(PDMRs) were transferred from the Carillion plc Employee Share Ownership Trust(the Trust) on 2 April 2008 the following number of Carillion plc ordinaryshares of 50p each:- +-------------------------------------+---------------------------------------+| | No. of Ordinary Shares of 50p each|+-------------------------------------+---------------------------------------+|Don Kenny, Executive Director | 62,436|+-------------------------------------+---------------------------------------+|Staff Engstrom, Strategy Director | 41,794|+-------------------------------------+---------------------------------------+|Susan Morton, HR Director | 45,973|+-------------------------------------+---------------------------------------+ Of these shares, the following were sold on 2 April 2008 at a price of £3.962739per share in order to meet the tax/NI liability: +-----------------+-----------------------------------------------------------+| |No. of Ordinary Shares of 50p each sold for tax/NI purposes|+-----------------+-----------------------------------------------------------+|Don Kenny, | 25,727||Executive | ||Director | |+-----------------+-----------------------------------------------------------+|Staff Engstrom, | 17,222||Strategy Director| |+-----------------+-----------------------------------------------------------+|Susan Morton, HR | 18,939||Director | |+-----------------+-----------------------------------------------------------+ The total number of Carillion shares now held by these PDMRs following thesetransactions are as follows: +-----------------------------------------+-----------------------------------+| | Total No. of Ordinary Shares|| | of 50p each|+-----------------------------------------+-----------------------------------+|Don Kenny, Executive Director | 85,541|+-----------------------------------------+-----------------------------------+|Staff Engstrom, Strategy Director | 24,572|+-----------------------------------------+-----------------------------------+|Susan Morton, HR Director | 77,293|+-----------------------------------------+-----------------------------------+ * Less than 1% of the issued share capital. Tim GeorgeDeputy Company SecretaryCarillion plc3 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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