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               10 January 2008

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       6,572,472      2.34%     2,660,904      0.95%
securities
(2) Derivatives    2,473,289      0.88%      4,475,951     1.59%
(other than
options)
(3) Options and            0      0.00%             0      0.00%
agreements to
purchase/sell
Total              9,045,761      3.22%      7,136,855     2.54%


(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      28,678               3.1896
Purchase      7,351                3.1606
Purchase      31,790               3.2086
Purchase      56,794               3.2054
Purchase      2,498                3.1750
Purchase      1,662                3.1998
Purchase      24,373               3.1947
Purchase      2,733                3.2006
Purchase      1,100                3.1945
Purchase      4,026                3.1825
Purchase      1,589                3.7835
Purchase      5,232                3.2283
Purchase      56,794               3.2054
Purchase      14,920               3.2232
Purchase      60,437               3.1922
Purchase      1,698                3.2166
Purchase      5,232                3.2283
Purchase      5,232                3.2287
Sale          6,320                3.1671
Sale          1,100                3.1945
Sale          60,437               3.1922
Sale          2,733                3.2000
Sale          1,589                3.7835
Sale          1,698                3.2160
Sale          1,662                3.1995
Sale          28,678               3.1896
Sale          24,373               3.1941
Sale          4,026                3.1822
Sale          6,258                3.1851
Sale          60,437               3.1922
Sale          5,232                3.2283
Sale          5,232                3.2283
Sale          1,297                3.1980
Sale          1,100                3.1945
Sale          7,351                3.1600
Sale          14,920               3.2232
Sale          56,794               3.2054
Sale          31,790               3.2081

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         7351          3.1605
CFD            Short         2733          3.2006
CFD            Short         31790         3.2086
CFD            Short         14920         3.2232
CFD            Short         5232          3.2287
CFD            Long          4026          3.1822
CFD            Long          28678         3.1896
CFD            Long          24373         3.194
CFD            Long          1100          3.1945
CFD            Long          1662          3.1994
CFD            Long          1698          3.2159

(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                         11 January 2008
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