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Director/PDMR Shareholding

3rd Oct 2006 08:43

Carillion PLC03 October 2006 Carillion plc (the Company) Executive Share Option Scheme and Carillion plc Employee Share Ownership Trust (the Trust) Susan Morton, Group HR Director, on 2 October 2006 exercised Executive ShareOptions over 44,062 Carillion plc ordinary shares of 50p each (0.016% of theissued share capital) granted on 1July 2003 at an option price of 163.4 pence.The 44,062 shares were then sold (including for tax and national insurancepurposes) on 2 October 2006 at a price of 365.0 pence per share. The total number of Carillion ordinary shares of 50p now held by Susan Mortonfollowing this transaction is 48,724 (0.017% of the issued share capital). Following this transaction, the Trust holds 1,235,095 shares (0.44% of theissued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc3 October 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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