2nd May 2006 15:56
Carillion PLC02 May 2006 Carillion plc (the Company)Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust (the Trust) The following Persons Discharging Managerial Responsibilities (PDMRs) weregranted awards on 8 April 2005 under the Carillion Deferred Bonus Plan (thePlan) over the following number of shares:- No. of Ordinary Shares of 50p each John McDonough, Chief Executive 29,395Roger Robinson, Construction Services Director 18,870Adrian Bull, MD Carillion Health 10,000Richard Tapp, Company Secretary 10,725Susan Morton, Group HR Director 3,967 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 PDMRs. Of these shares, the following were sold on 27 April 2006 at a price of £3.25per share in order to meet the tax/NI liability: No. of Ordinary Shares of 50p each sold for tax purposes John McDonough,Chief Executive 12,794Richard Tapp,Company Secretary 4,668Susan Morton, Group HR Director 1,728 In addition, the following shares were sold on 27 April 2006 at a price of £3.25per share: No. of Ordinary Shares of 50p each sold including for tax/NI purposes Adrian Bull,MD Carillion Health 10,000 Mr. Robinson met the tax/NI liability from his own resources. Where applicable, the balance of the shares remaining following thesetransactions were transferred to PDMRs on 2 May 2006. The total number of Carillion shares now held by each of the PDMRs followingthis transaction is as follows: Total No. of Ordinary Shares of 50p each John McDonough, Chief Executive 496,824Roger Robinson, Construction Services Director 69,213Adrian Bull, MD Carillion Health NilRichard Tapp, Company Secretary 60,894Susan Morton, Group HR Director 35,689 Following these transactions, the Trust holds 1,988,937 shares (0.71% of theissued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc2 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc