SEA - 1st September 2009 b
Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS.
1) Name of company
Carillion plc
2) Names of Director/PDMR
Bertil Staffan Engstrom
3) Please state whether notification indicates that it is in respect of holdings of the shareholders named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
In respect of the PDMR named in 2 above.
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified).
5) Please state whether notification relates to a person(s) connected
with the Directors/PDMRs named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction.
Exercise of Executive Share Option granted on 1 July 2003.
7) Number of shares/amount of stock acquired
43,083 shares
8) Percentage of issued class
Less than 0.015%
9) Number of shares/amount of stock disposed
43,083 shares
10) Percentage of issued class
Less than 0.015%
11) Class of security
Ordinary shares of 50p each
12) Price per share
£2.99
13) Date of transaction
27 August 2009
14) Date company informed
28 August 2009
15) Total holding following this notification
18,188
16) Total percentage holding of issued class following this notification
Less than 0.005%
17) Name of contact and telephone number for queries
Tim George
01902 422431
18) Name and signature of authorised company official responsible for making this notification
Tim George
Deputy Company Secretary
Carillion plc
1 September 2009
Notes to editors
Carillion is one of the UK’s leading support services, Public Private Partnership project and construction companies. The Group has annual revenue of around £5 billion, employs some 50,000 people and operates across the UK, in the Middle East, Canada and the Caribbean.
In the UK, Carillion’s principal market sectors are Defence, Education, Health, Facilities Management & Services, Rail, Roads, Building, Civil Engineering and Utilities Services.
In the Middle East, Carillion’s principal market sectors are Construction and Facilities Management. In Canada and the Caribbean, the Group’s main sectors are Health, Roads Maintenance and Construction.
Carillion has a substantial portfolio of equity investments in Public Private Partnership projects, particularly in the Defence, Education, Health and Transport sectors.
In the inaugural Sunday Times Best Green Companies Awards in May 2008, Carillion secured first place in the category for large and medium-sized companies with high environmental impact and second place overall.
This and other Carillion news releases can be found at www.carillionplc.com
For further information contact
John Denning, Director Group Corporate Affairs, Carillion plc 01902 316426
