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Director/PDMR Shareholding

7th Apr 2008 15:20

Carillion PLC07 April 2008 Carillion plc (the Company) Deferred Bonus Plan The following Person Discharging Managerial Responsibility (PDMR) was granted anaward on 3 April 2007 under the Carillion Deferred Bonus Plan (the Plan) overthe following number of shares:-+-------------------------------------+---------------------------------------+| |No. of Ordinary Shares of 50p each |+-------------------------------------+---------------------------------------+|David Hurcomb, Executive Director |6,141 |+-------------------------------------+---------------------------------------+ 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. These shares were subsequently transferred to Mr. Hurcomb on 4 April 2008. The total number of Carillion Ordinary Shares of 50p each now held by Mr.Hurcombfollowing this transaction is 11,141 shares (less that 0.01% of the issued sharecapital). Tim GeorgeDeputy Company SecretaryCarillion plc7 April 2008 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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Value8,415.25
Change7.81