CLLN Carillion Plc

TIDMCLLN

RNS Number : 8867J

Carillion PLC

10 April 2015

Carillion plc

(the Company)

Carillion plc 2014 Long Term Incentive Plan

(known as the Leadership Equity Award Plan (LEAP))

Carillion plc reports that the following Persons' Discharging Managerial Responsibility have been granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made on 9(th) April 2015 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which will be based on earnings per share growth, cash conversion and key strategic targets over a 3 year performance period.

 
 PDMR                                        Maximum No. of Ordinary Shares 
                                              of 50p each* 
------------------------------------------  ------------------------------- 
 Richard Howson 
  Group Chief Executive                      278,298 
------------------------------------------  ------------------------------- 
 Richard Adam 
  Group Finance Director                     209,726 
------------------------------------------  ------------------------------- 
 Simon Buttery 
  MD Carillion Canada                        52,432 
------------------------------------------  ------------------------------- 
 Shaun Carter 
  Group Development and Strategy Director    45,593 
------------------------------------------  ------------------------------- 
 Janet Dawson 
  Group HR Director                          50,152 
------------------------------------------  ------------------------------- 
 Adam Green 
  MD UK Construction                         95,745 
------------------------------------------  ------------------------------- 
 Andy Jones 
  MD Carillion MENA                          45,593 
------------------------------------------  ------------------------------- 
 John Platt 
  MD Strategic Growth                        15,578 
------------------------------------------  ------------------------------- 
 Richard Tapp 
  Company Secretary                          56,991 
------------------------------------------  ------------------------------- 
 Nigel Taylor 
  MD Carillion Services                      91,185 
------------------------------------------  ------------------------------- 
 

* 0.05% of the issued share capital or less.

Tim George

Deputy Company Secretary

Carillion plc

10 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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