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               16 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       6,405,329      2.28%      2,959,382     1.05%
securities
(2) Derivatives    2,529,319      0.90%      4,495,784     1.60%
(other than
options)
(3) Options and            0      0.00%             0      0.00%
agreements to
purchase/sell
Total              8,934,648      3.18%      7,455,166     2.65%


(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      116,245              3.1625
Purchase      116,245              3.1625
Purchase      64,605               3.1786
Purchase      30,719               3.1836
Purchase      4,133                3.1547
Purchase      10,851               3.1871
Purchase      13,154               3.1783
Purchase      85                   3.1855
Purchase      35,608               3.1770
Purchase      1,371                3.1576
Purchase      22,049               3.1541
Purchase      5,185                3.1564
Purchase      35,608               3.1766
Purchase      10,828               3.1726
Purchase      87,248               3.1563
Purchase      37,559               3.1693
Purchase      4,400                3.1885
Purchase      35,608               3.1766
Purchase      40,601               3.1556
Purchase      85                   3.1855
Sale          10,851               3.1865
Sale          35,608               3.1766
Sale          1,371                3.1570
Sale          22,049               3.1541
Sale          85                   3.1855
Sale          40,601               3.1553
Sale          30,719               3.1831
Sale          87,248               3.1563
Sale          35,608               3.1766
Sale          116,245              3.1625
Sale          4,400                3.1885
Sale          37,559               3.1693
Sale          4,133                3.1547
Sale          10,828               3.1723
Sale          64,605               3.1786
Sale          5,185                3.1558
Sale          13,154               3.1780
Sale          64,605               3.1786

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         31488         3.1539
CFD            Short         22049         3.154
CFD            Short         5185          3.1563
CFD            Short         9113          3.1611
CFD            Short         37559         3.1693
CFD            Short         35608         3.1769
CFD            Short         85            3.1855
CFD            Short         10851         3.1871
CFD            Long          4133          3.1546
CFD            Long          1371          3.157
CFD            Long          10828         3.1722
CFD            Long          13154         3.178
CFD            Long          13962         3.1791
CFD            Long          30719         3.183
CFD            Long          4400          3.1884

(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                         17 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