Rule 8.3 - CARILLION

FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)


1.   KEY INFORMATION

Name of person dealing        BARCLAYS PLC
(Note 1)
Company dealt in              CARILLION
Class of relevant security    ORD GBP0.50
to which the dealings being
disclosed relate (Note 2)
Date of dealing               06 November 2007

2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                            Long                     Short

                      Number       (%)         Number       (%)

(1) Relevant      7,179,251       2.55%      1,736,370     0.62%
securities
(2) Derivatives   2,581,735       0.92%      6,151,666     2.19%
(other than
options)
(3) Options and           0       0.00%             0      0.00%
agreements to
purchase/sell
Total             9,760,986        3.47%     7,888,036     2.80%

(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  Number              (%)   Number              (%)

(1) Relevant
securities

(2) Derivatives
(other than
options)

(3) Options and
agreements to
purchase/sell

Total


  (c)  Rights to subscribe (Note 3)

Class of relevant security:   Details



3.   DEALINGS (Note 4)

  (a)  Purchases and sales

Purchase/sale Number of Securities Price per unit
                                   (GBP)
Purchase      20,169               3.8526
Purchase      1,000                3.8915
Purchase      12,793               3.8907
Purchase      15,858               3.8818
Purchase      2,745                3.8110
Purchase      880                  3.8994
Purchase      2,935                3.8409
Sale          2,212                3.8878
Sale          6,781                3.8966
Sale          16,675               3.8834
Sale          4,207                3.8903
Sale          10,202               3.8504
Sale          5,000                3.9005
Sale          880                  3.8994
Sale          14,592               3.8688
Sale          21,600               3.8996
Sale          880                  3.8994
Sale          1,142                3.9094
Sale          715                  3.9003
Sale          1,500                3.8550

NB: The below transactions which were previously disclosed have been cancelled
Deal Date     Purchase/Sale        Number of        Price per
                                   Securities       unit (GBP)
05/11/2007    Purchase             17,567           3.8496

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         12793         3.8907
CFD            Long          14592         3.8688
CFD            Long          2212          3.8878
CFD            Long          4207          3.8903
CFD            Long          6781          3.8965
CFD            Long          880           3.8993
CFD            Long          21600         3.8996
CFD            Long          1142          3.9093

(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (GBP)
                varying etc.      relates (GBP)


(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (Note 5)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)




4.   OTHER INFORMATION
None

Agreements, arrangements or understandings relating to options or derivatives


Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.




Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         07 November 2007
Contact name                               Geoff Smith
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk