SEA - 3rd April 2007(b)
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 on 31 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 ordinary shares of 50p each:-
No. of Ordinary
Shares of 50p
each
John McDonough, Chief Executive 101,957
Chris Girling, Executive Director 64,194
Roger Robinson, Executive Director 65,454
Don Kenny, Executive Director 44,055
Staff Engstrom, Strategy Director 29,202
Richard Tapp, Company Secretary 35,244
Susan Morton, Group HR Director 30,964
Of these shares, the following were sold on 3 April 2007 at a price of £4.0241 per 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 41,887
Richard Tapp,
Company
Secretary 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
purposes
Chris
Girling,
Executive 64,194
Director
Roger
Robinson,
Executive
Director 65,454
Don Kenny,
Executive
Director 44,055
Staff
Engstrom,
Strategy
Director 29,202
Susan Morton,
Group HR
Director 30,964
2. ESOS
Additionally and following achievement of the performance target relating to Executive Share Options granted on 31 March 2004, the following PDMRs exercised options at £1.849 over
the number shown of Carillion plc ordinary shares of 50p each. The shares were transferred from the Carillion plc Employee Share Ownership Trust (the Trust) on 2 April 2007.
No. of Ordinary
Shares of 50p
each
Chris Girling, Executive Director 78,524
Roger Robinson, Executive Director 80,072
Staff Engstrom, Strategy Director 35,724
Susan Morton, Group HR Director 37,879
The following shares were then sold on 2 April 2007 at a price of £4.0225 per share:
No. of Ordinary
Shares of 50p
each sold for
tax/NI purposes
Chris Girling,
Executive
Director 78,524
Roger Robinson,
Executive
Director 80,072
Staff Engstrom,
Strategy
Director 35,724
Susan Morton,
Group HR
Director 37,879
The total number of Carillion shares now held by each of the PDMRs following these transactions are as follows:
Total No. of
Ordinary Shares
of 50p each
John 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 0
Richard 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 George
Deputy Company Secretary
Carillion plc
3 April 2007
