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               06 February 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       5,470,421      1.95%      3,457,331     1.23%
securities
(2) Derivatives    2,891,139      1.03%      4,151,640     1.48%
(other than
options)
(3) Options and            0      0.00%             0      0.00%
agreements to
purchase/sell
Total              8,361,560      2.97%      7,608,971     2.71%


(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      5,913                3.3750
Purchase      22,699               3.3424
Purchase      13,936               3.3808
Purchase      8,106                3.3613
Purchase      4,937                3.3462
Sale          32,756               3.3719
Sale          29,630               3.3895
Sale          34,188               3.3780
Sale          40,457               3.3626
Sale          3,272                3.3750
Sale          10,646               3.3349
Sale          1,606                3.3700
Sale          14,998               3.3614
Sale          2,166                3.3971
Sale          1,000                3.3525
Sale          6,503                3.3796

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Short         22699         3.3423
CFD            Short         4937          3.3461
CFD            Short         8106          3.3612
CFD            Short         17815         3.3624
CFD            Short         13936         3.3808
CFD            Long          10646         3.3349
CFD            Long          1000          3.3525
CFD            Long          14998         3.3614
CFD            Long          13122         3.3619
CFD            Long          40457         3.3626
CFD            Long          32756         3.3718
CFD            Long          34188         3.3779
CFD            Long          6503          3.3795
CFD            Long          2166          3.397

(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                         07 February 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