REG - Carillion PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CLLN.L</Origin>

CarillionAnnouncement

08/04/2016 10:30

RNS Number : 6295U
Carillion PLC
08 April 2016
Carillion plc
Carillion Deferred Bonus Plan and the
Carillion plc 2014 Long Term Incentive Plan
(known as the Leadership Equity Award Plan (LEAP))
1. Carillion Deferred Bonus Plan
The following Persons Discharging Managerial Responsibilities (PDMRs) were awarded on 7th April 2016 the following share awards under the Carillion Deferred Bonus Plan:-
 

Maximum No. of Ordinary
Shares of 50p each*
Release date
Richard Howson
Group Chief Executive
51,081
7th April 2019
Richard Adam
Group Finance Director
37,493
7th April 2019
Simon Buttery
MD Carillion Canada
8,739
7th April 2017
Shaun Carter 
Group International and Development Director
7,653
7th April 2017
Janet Dawson
Group HR Director
13,298
7th April 2017
Adam Green
MD Carillion Construction Services
19,771
7th April 2017
Andy Jones
MD Carillion MENA
8,631
7th April 2017
Zafar Khan
Group Financial Controller
17,744
7th April 2017
John Platt
MD Strategic Growth
6,015
7th April 2017
Richard Tapp
Company Secretary
16,181
7th April 2017
Nigel Taylor
MD Carillion Services
17,650
7th April 2017
 
* 0.012% of the issued share capital or less.
The shares will be transferred to the PDMRs in 2017 or 2019 as shown above, subject to them remaining in employment or leaving in permitted circumstances.
2. Leadership Equity Award Plan (LEAP)
Awards were made on 7th April 2016 under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target which is based on earnings per share growth, cash conversion and strategic targets over a 3 year performance period.

Maximum No. of Ordinary Shares
of 50p each*
Richard Howson
Group Chief Executive
319,024
Richard Adam
Group Finance Director
240,418
Simon Buttery
MD Carillion Canada
60,105
Shaun Carter 
Group International and Development Director
52,265
Janet Dawson
Group HR Director
57,491
Adam Green
MD Carillion Construction Services
109,756
Andy Jones
MD Carillion MENA
52,265
Zafar Khan
Group Financial Controller
84,930
Richard Tapp
Company Secretary
65,331
Nigel Taylor
MD Carillion Services
104,530
*0.074% of the issued share capital or less.
Tim George
Deputy Company Secretary
8th April 2016

This information is provided by RNS
The company news service from the London Stock Exchange
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