Carillion PLC Director/PDMR Shareholding (2395C)
April 11 2017 - 11:13AM
UK Regulatory
TIDMCLLN
RNS Number : 2395C
Carillion PLC
11 April 2017
Carillion plc
(the "Company")
Deferred Bonus Plan (the "Plan")
Vesting of Shares
Carillion plc announces the following changes in the interests
of PDMRs in the ordinary shares of 50 pence each (the "Shares") in
the Company.
Shares were transferred under the Plan on 7 April 2017 to PDMRs
as set out below. In accordance with the Plan rules, the shares
were held in trust for one year before being transferred.
No. of Ordinary Shares of 50p each No. of Ordinary Shares of 50p each
vesting sold
on 7 April 2017 at GBP2.178229
(in order to realise sufficient
funds to settle resultant UK tax and
social security liabilities)
--------------------------------------- -------------------------------------- -------------------------------------
Simon Buttery, MD Carillion MENA 8,739 -
--------------------------------------- -------------------------------------- -------------------------------------
Shaun Carter, Group Director, Strategy
& Development 7,653 3,597
--------------------------------------- -------------------------------------- -------------------------------------
Janet Dawson, Group HR Director 13,298 6,251
--------------------------------------- -------------------------------------- -------------------------------------
Adam Green, MD Carillion Construction
Services 19,771 9,293
--------------------------------------- -------------------------------------- -------------------------------------
Andy Jones, MD Carillion Canada 8,631 -
--------------------------------------- -------------------------------------- -------------------------------------
Zafar Khan, Group Finance Director 17,744 8,340
--------------------------------------- -------------------------------------- -------------------------------------
Richard Tapp, Company Secretary 16,181 7,606
--------------------------------------- -------------------------------------- -------------------------------------
Nigel Taylor, MD Carillion Services 17,650 8,296
--------------------------------------- -------------------------------------- -------------------------------------
Messrs. Buttery and Jones are not tax resident in the UK.
The total number of Carillion shares in which each of these
PDMRs has an interest following these transactions are as
follows:
Total No. of Ordinary Shares
of 50p each*
------------------------------------------------------ -----------------------------
Simon Buttery, MD Carillion Canada 24,550
------------------------------------------------------ -----------------------------
Shaun Carter, Group Director, Strategy & Development 34,777
------------------------------------------------------ -----------------------------
Janet Dawson, Group HR Director 16,909
------------------------------------------------------ -----------------------------
Adam Green, MD Carillion Construction Services 23,379
------------------------------------------------------ -----------------------------
Andy Jones, MD Carillion MENA 16,904
------------------------------------------------------ -----------------------------
Zafar Khan, Group Finance Director 10,772
------------------------------------------------------ -----------------------------
Richard Tapp, Company Secretary 165,543
------------------------------------------------------ -----------------------------
Nigel Taylor, MD Carillion Services 23,600
------------------------------------------------------ -----------------------------
*Each holding less than 0.04% of the issued share capital.
Tim George
Deputy Company Secretary
Carillion plc
11 April 2017
Tel: 01902 422431
This information is provided by RNS
The company news service from the London Stock Exchange
END
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