11th Dec 2007 16:30
Carillion PLC11 December 2007 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) J McDonough Company dealt in Carillion plcClass of relevant security to which the dealings being Ordinary Shares ofdisclosed relate (Note 2) 50p each Date of dealing 11 December 2007 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%)(1) Relevantsecurities 651,271 0.23(2) Derivatives (other than options)(3) Optionsand agreementstopurchase/sell 1,819,345 0.65 Total 2,470,616 0.88 (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%)(1) Relevant securities(2) Derivatives (other than options)(3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details Ordinary Shares of 50p each Date of No. of Exercise Date Expiry Grant/ Carillion Price exercisable Date Award Shares (Pence) (Subject to Performance Target) Executive 09/01/01 501,930 129.5p 09/01/04 09/01/11 Share Option Scheme Executive 19/03/02 254,532 210.7p 19/03/05 19/03/12 Share Option Scheme Executive 01/07/03 150,795 163.4p 01/07/06 01/07/13 Share Option Scheme Executive 31/03/04 175,229 184.9p 31/03/07 31/03/14 Share Option Scheme Long Term 15/03/05 191,043 N/A 15/03/08 N/A Incentive Plan Leadership 06/07/06 218,354 N/A 06/07/09 N/A Equity Award Plan Leadership 10/04/07 206,773 N/A 10/04/10 N/A Equity Award Plan Deferred 07/04/06 44,778 N/A Transfer in N/A Bonus Plan 04/08 Deferred 03/04/07 75,911 N/A Transfer in N/A Bonus Plan 04/09 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5)Purchase 25,000 £3.509321 (b) Derivatives transactions (other than options) Product Long/short (Note Number of securities (Note Price per unit (Notename, 6) 7) 5)e.g. CFD (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Optionname, selling, securities to American, money purchasing, which the option European varying relates (Note 7) etc. etc.e.g. price date paid/call receivedoption per unit (Note 5) (ii) Exercising Product name, e.g. call Number of Exercise price per unit (Noteoption securities 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated.NONE Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 11 December 2007 Contact name Tim George Telephone number 01902 318137 Name of offeree/offeror with which associated Carillion plcSpecify category and nature of associate status (Note 10) Director of Offeror Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc