Last checked at 17 Jun 2009 16:35
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of company Carillion plc 2) Names of Director/PDMR
Bertil Staffan Engstrom
3) Please state whether notification indicates that it is in respect of holdings of the shareholders named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
In respect of holdings of the shareholder named in 2 above.
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified).
Pershing Nominees 4,582 shares
Bertil Staffan Engstrom 27,797 shares
5) Please state whether notification relates to a person(s) connected with the Directors/PDMRs named in 2 above and identify the connected person(s)
6) Please state the nature of the transactions.
Share sale.
7) Number of shares/amount of stock acquired
8) Percentage of issued class
9) Number of shares/amount of stock disposed
32,379 shares
10) Percentage of issued class
Less than 0.01%
11) Class of security
Ordinary shares of 50p each 12) Price per share
4,582 shares @ £2.7225
27,797 shares @ £2.745
13) Date of transaction
16 June 2009
14) Date company informed
16 June 2009
15) Total holding following this notificationNil
16) Total percentage holding of issued class following this notification
Nil
17) Name of contact and telephone number for queries Tim George
01902 318137 18) Name and signature of authorised company official responsible for making this notification
Tim George
Deputy Company Secretary
Carillion plc17 June 2009