AGM Notice of Meeting

Carillion PLC
14 April 2008


                         Carillion plc (the 'Company')
             2008 Annual General Meeting - Articles of Association

At the Annual General Meeting due to be held on 7 May 2008, it is proposed that
the Company adopts new Articles of Association. A summary of the proposed
changes is set out in the explanatory notes which accompany the Notice of Annual
General Meeting 2008 copies of which are available on the Company's website at
www.carillionplc.com and also at the UK Listing Authority's Document Viewing
Facility.

Tim George
Deputy Company Secretary
Carillion plc
14 April 2008



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