3rd Apr 2007 17:25
Carillion PLC03 April 2007 Carillion plc (the Company) Carillion plc Long Term Incentive Plan (LTIP) and Executive Share Option Scheme (ESOS) 1. LTIP Following achievement of the performance target relating to LTIP awards made on31 March 2004, the following Persons Discharging Managerial Responsibilities(PDMRs) were transferred from the Carillion plc Employee Share Ownership Trust(the Trust) on 3 April 2007 the following number of Carillion plc ordinaryshares of 50p each:- No. of Ordinary Shares of 50p eachJohn McDonough, Chief Executive 101,957Chris Girling, Executive Director 64,194Roger Robinson, Executive Director 65,454Don Kenny, Executive Director 44,055Staff Engstrom, Strategy Director 29,202Richard Tapp, Company Secretary 35,244Susan Morton, Group HR Director 30,964 Of these shares, the following were sold on 3 April 2007 at a price of £4.0241per share in order to meet the tax/NI liability: No. of Ordinary Shares of 50p each sold for tax/NI purposes John McDonough,Chief Executive 41,887Richard Tapp,CompanySecretary 14,480 In addition, the following shares were sold on 3 April 2007 at a price of£4.0241 per share: No. of Ordinary Shares of 50p each sold including for tax/NI purposesChrisGirling,Executive 64,194DirectorRogerRobinson,ExecutiveDirector 65,454Don Kenny,ExecutiveDirector 44,055StaffEngstrom,StrategyDirector 29,202Susan Morton,Group HRDirector 30,964 2. ESOS Additionally and following achievement of the performance target relating toExecutive Share Options granted on 31 March 2004, the following PDMRs exercisedoptions at £1.849 over the number shown of Carillion plc ordinary shares of 50p each. The shares weretransferred from the Carillion plc Employee Share Ownership Trust (the Trust) on2 April 2007. No. of Ordinary Shares of 50p eachChris Girling, Executive Director 78,524Roger Robinson, Executive Director 80,072Staff Engstrom, Strategy Director 35,724Susan Morton, Group HR Director 37,879 The following shares were then sold on 2 April 2007 at a price of £4.0225 pershare: No. of Ordinary Shares of 50p each sold for tax/NI purposes Chris Girling,ExecutiveDirector 78,524Roger Robinson,ExecutiveDirector 80,072Staff Engstrom,StrategyDirector 35,724Susan Morton,Group HRDirector 37,879 The total number of Carillion shares now held by each of the PDMRs followingthese transactions are as follows: Total No. of Ordinary Shares of 50p eachJohn McDonough, Chief Executive 611,987*Chris Girling, Executive Director 28,258*Roger Robinson, Executive Director 96,941*Don Kenny, Executive Director 41,318*Staff Engstrom, Strategy Director 0Richard Tapp, Company Secretary 97,740*Susan Morton, Group HR Director 49,113** All less than 1% of the issued share capital. Following these LTIP and ESOS transactions, the Trust holds 278,924 shares (0.1%of the issued share capital). Tim GeorgeDeputy Company SecretaryCarillion plc3 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc