Last checked at 11 Apr 2017 16:13
Carillion plc
(the "Company")
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Deferred Bonus Plan (the "Plan")
Vesting of Shares
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Carillion plc announces the following changes in the interests of PDMRs in the ordinary shares of 50 pence each (the "Shares") in the Company.
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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 |
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Messrs. Buttery and Jones are not tax resident in the UK.
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The total number of Carillion shares in which each of these PDMRs has an interest following these transactions are as follows:
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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 |
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*Each holding less than 0.04% of the issued share capital.
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Tim George
Deputy Company Secretary
Carillion plc
11 April 2017
Tel: 01902 422431