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               11 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       6,469,667      2.30%      2,887,102     1.03%
securities
(2) Derivatives    2,467,839      0.88%      4,540,068     1.61%
(other than
options)
(3) Options and            0      0.00%             0      0.00%
agreements to
purchase/sell
Total              8,937,506      3.18%      7,427,170     2.64%


(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      101,532              3.1254
Purchase      64,301               3.1292
Purchase      17,218               3.1347
Purchase      4,690                3.1471
Purchase      20,696               3.1189
Purchase      10,846               3.1666
Purchase      1,419                3.1670
Purchase      62,462               3.1232
Purchase      55,354               3.1915
Purchase      7,521                3.1396
Purchase      4,532                3.0994
Purchase      1,600                3.1455
Purchase      3,203                3.1586
Purchase      101,532              3.1254
Purchase      39,070               3.1291
Purchase      1,600                3.1455
Purchase      1,267                3.0825
Purchase      7,960                3.0790
Purchase      1,863                3.1414
Purchase      7,351                3.1382
Sale          7,960                3.0787
Sale          3,203                3.1586
Sale          1,419                3.1670
Sale          7,351                3.1376
Sale          1,419                3.1670
Sale          39,070               3.1291
Sale          1,600                3.1455
Sale          64,301               3.1292
Sale          39,070               3.1291
Sale          1,863                3.1411
Sale          20,696               3.1183
Sale          7,521                3.1393
Sale          4,532                3.0988
Sale          231,648              3.1337
Sale          17,218               3.1341
Sale          62,462               3.1232
Sale          4,690                3.1468
Sale          1,267                3.0819
Sale          101,532              3.1254

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         7960          3.0789
CFD            Short         4532          3.0993
CFD            Short         64301         3.1291
CFD            Short         17218         3.1346
CFD            Short         7521          3.1396
CFD            Short         1600          3.1455
CFD            Short         6924          3.175
CFD            Long          1267          3.0819
CFD            Long          20696         3.1183
CFD            Long          7351          3.1375
CFD            Long          1863          3.141
CFD            Long          4690          3.1468
CFD            Long          3203          3.1585
CFD            Long          1419          3.1669

(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                         14 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