SEA - 19th March 2010
Carillion plc: Leadership Equity Award Plan (LEAP)
PDMR |
Maximum No. of Ordinary Shares of 50p each* |
John McDonough Group Chief Executive |
297,740 |
Richard Adam Group Finance Director |
192,090 |
Don Kenny Executive Director |
146,421 |
Richard Howson Executive Director |
138,888 |
Richard Tapp Company Secretary |
49,223 |
Staff Engstrom Strategy Director |
44,020 |
Susan Morton Group HR Director |
46,581 |
Adam Green Managing Director, Infrastructure |
37,664 |
Graham Brown President, Carillion Canada |
50,141 |
0.07% of the issued share capital or less.
2. Carillion Deferred Bonus Plan
In addition, the following PDMRs were advised on 17 March 2010 of the following awards made to them in 2010 under the Carillion Deferred Bonus Plan:-
PDMR |
No. of Ordinary Shares of 50p each in award* |
Release date |
John McDonough Group Chief Executive |
53,652 |
17th March 2012 |
Richard Adam Group Finance Director |
34,614 |
17th March 2012 |
Don Kenny Executive Director |
23,952 |
17th March 2012 |
Richard Howson Executive Director |
14,337 |
17th March 2012 |
Richard Tapp Company Secretary |
13,303 |
17th March 2012 |
Staff Engstrom Strategy Director |
11,897 |
17th March 2012 |
Susan Morton Group HR Director |
12,589 |
17th March 2012 |
Adam Green Managing Director, Infrastructure |
6,159 |
17th March 2012 |
Graham Brown President, Carillion Canada |
10,338 |
17th March 2012 |
*0.01% of the issued share capital or less.
The shares will be transferred to the PDMRs in 2011 or 2012 as shown above, subject to them remaining in employment or leaving in permitted circumstances.
Tim George
Deputy Company Secretary
Carillion plc
19 March 2010
Notes to editors
Carillion is one of the UK’s leading support services, Public Private Partnership project and construction companies. The Group has annual revenue of around £5 billion, employs some 50,000 people and operates across the UK, in the Middle East, Canada and the Caribbean.
In the UK, Carillion’s principal market sectors are Defence, Education, Health, Facilities Management & Services, Rail, Roads, Building, Civil Engineering and Utilities Services.
In the Middle East, Carillion’s principal market sectors are Construction and Facilities Management. In Canada and the Caribbean, the Group’s main sectors are Health, Roads Maintenance and Construction.
Carillion has a substantial portfolio of equity investments in Public Private Partnership projects, particularly in the Defence, Education, Health and Transport sectors.
In the inaugural Sunday Times Best Green Companies Awards in May 2008, Carillion secured first place in the category for large and medium-sized companies with high environmental impact and second place overall.
This and other Carillion news releases can be found at www.carillionplc.com
For further information contact
Carillion plc
John Denning, Director Group Corporate Affairs 01902 316426
Finsbury
James Murgatroyd +44 (0) 20 7251 3801
Gordon Simpson
