CLLN Carillion Plc

TIDMCLLN

RNS Number : 8850J

Carillion PLC

10 April 2015

Carillion plc

Deferred Bonus Plan (the Plan)

The following Persons Discharging Managerial Responsibilities (PDMRs) were awarded on 9(th) April 2015 the following share awards under the Carillion Deferred Bonus Plan:-

 
                                  No. of      Release date 
                                   Shares 
                                   in award 
-------------------------------  ----------  ------------- 
 Richard Howson                   37,446      9(th) April 
  Group Chief Executive                        2018 
-------------------------------  ----------  ------------- 
 Richard Adam                     30,775      9(th) April 
  Group Finance Director                       2018 
-------------------------------  ----------  ------------- 
 Simon Buttery                    6,246       9th April 
  MD Carillion Canada                          2016 
-------------------------------  ----------  ------------- 
 Shaun Carter                     8,662       9th April 
  Group Development & Strategy                 2016 
  Director 
-------------------------------  ----------  ------------- 
 Janet Dawson                     8,856       9th April 
  Group HR Director                            2016 
-------------------------------  ----------  ------------- 
 Adam Green                       13,450      9th April 
  MD UK Construction                           2016 
-------------------------------  ----------  ------------- 
 Andy Jones                       4,593       9th April 
  MD Carillion MENA                            2016 
-------------------------------  ----------  ------------- 
 John Platt                       6,776       9th April 
  MD Strategic Growth                          2016 
-------------------------------  ----------  ------------- 
 Richard Tapp                     11,968      9th April 
  Company Secretary                            2016 
-------------------------------  ----------  ------------- 
 Nigel Taylor                     13,233      9th April 
  MD Carillion Services                        2016 
-------------------------------  ----------  ------------- 
 
   Total                          142,005* 
-------------------------------  ----------  ------------- 
 

*Less than 0.03% of the issued share capital.

The shares will be transferred to the PDMRs in 2016 or 2018 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

Tim George

Deputy Company Secretary

10(th) April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEAFLEFEDSEFF

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