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               22 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       5,884,786      2.09%      3,349,263     1.19%
securities
(2) Derivatives    2,654,251      0.94%      4,300,263     1.53%
(other than
options)
(3) Options and            0      0.00%             0      0.00%
agreements to
purchase/sell
Total              8,539,037      3.04%      7,649,526     2.72%


(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      46,000               3.2047
Purchase      9,600                3.1813
Purchase      95,355               3.1764
Purchase      41,961               3.1731
Purchase      4,991                3.1782
Purchase      57,497               3.1681
Purchase      260,555              3.1579
Purchase      40,779               3.1773
Purchase      260,555              3.1579
Purchase      15,351               3.1920
Purchase      64,915               3.1566
Purchase      368,604              3.1660
Purchase      900                  3.1875
Purchase      46,000               3.2047
Purchase      35,185               3.1193
Purchase      154,049              3.1911
Purchase      41,380               3.1677
Sale          260,555              3.1579
Sale          368,604              3.1660
Sale          900                  3.1875
Sale          95,355               3.1764
Sale          64,915               3.1560
Sale          41,961               3.1725
Sale          4,991                3.1782
Sale          35,185               3.1193
Sale          15,351               3.1917
Sale          46,000               3.2047
Sale          241,828              3.1749
Sale          57,497               3.1675
Sale          41,380               3.1671
Sale          46,000               3.2043
Sale          40,779               3.1773
Sale          154,049              3.1911
Sale          9,600                3.1813
Sale          368,604              3.1660
Sale          46,000               3.2047


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         6445          3.0169
CFD            Short         102456        3.1463
CFD            Short         64915         3.1565
CFD            Short         70049         3.1574
CFD            Short         26848         3.1661
CFD            Short         41380         3.1676
CFD            Short         40779         3.1772
CFD            Short         4991          3.1782
CFD            Short         900           3.1875
CFD            Long          20181         3.0898
CFD            Long          35185         3.1193
CFD            Long          101272        3.1603
CFD            Long          27399         3.1662
CFD            Long          57497         3.1674
CFD            Long          66853         3.1696
CFD            Long          41961         3.1725
CFD            Long          13568         3.1726
CFD            Long          95355         3.1764
CFD            Long          9600          3.1812
CFD            Long          18378         3.1904
CFD            Long          15351         3.1916
CFD            Long          46000         3.2042


(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                         23 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