Last checked at 11 Apr 2017 16:13
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 vesting | No. of Ordinary Shares of 50p each sold on 7 April 2017 at £2.178229 (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