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               30 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      5,893,969       2.10%     2,108,547      0.75%
securities
(2) Derivatives   3,912,302       1.39%     7,213,085      2.56%
(other than
options)
(3) Options and           0       0.00%             0      0.00%
agreements to
purchase/sell
Total             9,806,271       3.49%     9,321,632      3.31%


(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      1,062                3.7219
Purchase      6,375                3.7028
Purchase      6,923                3.7000
Purchase      89,954               3.7156
Purchase      5,644                3.7157
Purchase      2,494                3.6725
Purchase      1,676                3.7557
Sale          89,954               3.7156
Sale          1,648                3.6972
Sale          200                  3.6300
Sale          2,500                3.6802
Sale          1,062                3.7219
Sale          3,992                3.7365
Sale          6,063                3.7334
Sale          1,938                3.7279
Sale          26,319               3.7292
Sale          1,625                3.7235
Sale          289                  3.7262
Sale          1,062                3.7219

NB: The below transactions which were previously disclosed have been cancelled
Deal Date  Purchase/Sale Number of Securities Price per unit (GBP)
29/11/2007 Purchase      1,856                3.5981
29/11/2007 Purchase      1,856                3.5981
29/11/2007 Sale          1,856                3.5981

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         2494          3.6725
CFD            Short         6375          3.7027
CFD            Short         89954         3.7155
CFD            Short         5644          3.7157
CFD            Short         35261         3.7236
CFD            Short         1676          3.7556
CFD            Long          1648          3.6971
CFD            Long          89954         3.7156
CFD            Long          1062          3.7219
CFD            Long          26319         3.7291
CFD            Long          6063          3.7333
CFD            Long          3992          3.7364

NB: The below transactions which were previously disclosed have been cancelled
Deal Date  Long/Short Number of Securities Price per unit (GBP)
29/11/2007 Short      1,856                3.598

(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                         03 December 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