Carillion plc

Carillion plc 2014 Long Term Incentive Plan

(known as the Leadership Equity Award Plan (LEAP))

Awards were made on 13 April 2017 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

448,980

Zafar Khan

Group Finance Director

289,116

Simon Buttery

MD Carillion MENA

78,231

Shaun Carter

Group Director, Strategy and Development

68,027

Janet Dawson

Group HR Director

74,830

Adam Green

MD Carillion Construction Services

142,857

Andy Jones

MD Carillion Canada

85,034

Richard Tapp

Company Secretary

85,034

Nigel Taylor

MD Carillion Services

136,054

*0.11% of the issued share capital or less.

Tim George

Deputy Company Secretary

18 April 2017

Carillion plc published this content on 18 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 06:38:16 UTC.

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