CLLN Carillion Plc

TIDMCLLN

RNS Number : 2408C

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 Richard Howson, Group Chief Executive, in the ordinary shares of 50 pence each (the "Shares") in the Company.

Shares were transferred under the Plan on 10 April 2017 to Mr. Howson as set out below. In accordance with the Plan rules, the shares were held in trust for three years before being transferred.

 
                                             No. of Ordinary Shares of 50p each     No. of Ordinary Shares of 50p each 
                                                                        vesting                                   sold 
                                                                                          on 10 April 2017 at GBP2.211 
                                                                                       (in order to realise sufficient 
                                                                                  funds to settle resultant UK tax and 
                                                                                          social security liabilities) 
---------------------------------------  --------------------------------------  ------------------------------------- 
 Richard Howson, Group Chief Executive                                   26,752                                 12,574 
---------------------------------------  --------------------------------------  ------------------------------------- 
 

The total number of Carillion shares in which Mr. Howson has an interest following this transaction is as follows:

 
                                          Total No. of Ordinary Shares 
                                                          of 50p each* 
---------------------------------------  ----------------------------- 
 Richard Howson, Group Chief Executive                         151,665 
---------------------------------------  ----------------------------- 
 

*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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