17th Apr 2009 15:55
Carillion Deferred Bonus Plan (the Plan)
The following Persons Discharging Managerial Responsibilities (PDMRs) were advised on 17 April 2009 of the following awards made to them in 2009 under the Carillion Deferred Bonus Plan:-
|
No. of Shares in award |
Release date |
|
|
John McDonough, Chief Executive |
168,640 |
23 March 2011 |
|
Richard Adam, Finance Director |
108,800 |
23 March 2011 |
|
Don Kenny, Executive Director |
82,350 |
23 March 2011 |
|
David Hurcomb, Executive Director |
72,600 |
23 March 2011 |
|
Roger Robinson, Executive Director |
98,550 |
23 March 2011** |
|
Staff Engstrom, Strategy Director |
12,024 |
23 March 2010 |
|
Richard Tapp, Company Secretary |
14,760 |
23 March 2010 |
|
Susan Morton, Group HR Director |
13,968 |
23 March 2010 |
|
Richard Howson, Managing Director, Middle East and North Africa |
17,100 |
23 March 2010 |
|
Total |
588,792* |
*Less than 0.15% of the issued share capital.
The shares will be transferred to the PDMRs in 2010 or 2011 as shown above, subject to them remaining in employment or leaving in permitted circumstances.
**As announced on 4 March 2009, Roger Robinson has decided to retire from the Board and as a Director of the Company at the Annual General Meeting on 6 May 2009.
Tim George
Deputy Company Secretary
17 April 2009
Related Shares:
Carillion Plc