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               19 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      5,931,456       2.11%     2,288,248      0.81%
securities
(2) Derivatives   3,357,074       1.19%     6,489,317      2.31%
(other than
options)
(3) Options and           0       0.00%             0      0.00%
agreements to
purchase/sell
Total             9,288,530       3.30%     8,777,565      3.12%

(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      12,543               3.4475
Purchase      100                  3.3213
Purchase      1,000                3.5471
Purchase      6,000                3.3235
Purchase      53,266               3.3286
Purchase      22,924               3.5325
Purchase      250                  3.5070
Purchase      180                  3.3245
Purchase      600                  3.3217
Purchase      2,060                3.3298
Purchase      6,032                3.3136
Purchase      18,610               3.3847
Purchase      524                  3.4256
Sale          467                  3.4912
Sale          200                  3.5742
Sale          1,207                3.5310
Sale          1,469                3.4020
Sale          586                  3.5755
Sale          2,000                3.3760
Sale          500                  3.3010
Sale          1,089                3.3612
Sale          961                  3.4920
Sale          23,660               3.3401
Sale          524                  3.3144
Sale          2,695                3.3600
Sale          19,661               3.3945
Sale          6,333                3.5441
Sale          2,418                3.4522

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         6032          3.3136
CFD            Short         5400          3.3234
CFD            Short         600           3.3235
CFD            Short         53266         3.3286
CFD            Short         2060          3.3298
CFD            Short         18610         3.3846
CFD            Short         524           3.4256
CFD            Short         12543         3.4474
CFD            Short         22924         3.5325
CFD            Long          524           3.3143
CFD            Long          23660         3.34
CFD            Long          2695          3.36
CFD            Long          54411         3.3793
CFD            Long          19661         3.3945
CFD            Long          6333          3.5441

(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                         20 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