SEA - 28th Mar 2008
Carillion plc - Long Term Incentive Plan (LTIP)
Following achievement of the performance target relating to LTIP awards made on 15 March 2005, the following Persons Discharging Managerial Responsibilities (PDMRs) were transferred from the Carillion plc Employee Share Ownership Trust (the Trust) on 27 March 2008 the following number of Carillion plc ordinary shares of 50p each:
+--------------------------------------+--------------------------------------+
| | No. of Ordinary Shares of 50p each|
+--------------------------------------+--------------------------------------+
|Roger Robinson, Executive Director | 93,442|
+--------------------------------------+--------------------------------------+
|Richard Tapp, Company Secretary | 50,968|
+--------------------------------------+--------------------------------------+
Of these shares, the following were sold on 27 March 2008 at a price of £3.9048 per share in order to meet the tax/NI liability:
+-----------------+-----------------------------------------------------------+
| |No. of Ordinary Shares of 50p each sold for tax/NI purposes|
+-----------------+-----------------------------------------------------------+
|Roger Robinson, | 38,311|
|Executive | |
|Director | |
+-----------------+-----------------------------------------------------------+
|Richard Tapp, | 20,897|
|Company Secretary| |
+-----------------+-----------------------------------------------------------+
The total number of Carillion shares now held by these PDMRs following these transactions are as follows:
+------------------------------------------+----------------------------------+
| | Total No. of Ordinary Shares|
| | of 50p each|
+------------------------------------------+----------------------------------+
|Roger Robinson, Executive Director | 152,072*|
+------------------------------------------+----------------------------------+
|Richard Tapp, Company Secretary | 133,531*|
+------------------------------------------+----------------------------------+
* Less than 1% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
28 March 2008
