Annual Information Update

Carillion PLC
18 May 2007


                         Carillion plc (the 'Company')

                           ANNUAL INFORMATION UPDATE

This annual information update is filed pursuant to Prospectus Rule 5.2 made by
 the Financial Services Authority and not for any other purpose and neither the
   Company, nor any other person, takes any responsibility for, or makes any
 representation, express or implied, as to the accuracy or completeness of, the
  information contained therein (except as expressly be set out therein). The
 information referred to below is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
 to update any such information in the future. Neither this annual information
  update, nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
                          be relied on by any person.
     
1.   Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months.

Date              Announcement

5 May 2006        Annual Information Update
8 May 2006        Carillion Contract Win
10 May 2006       AGM Trading Statement
11 May 2006       AGM 10 May 2006: Resolutions
19 May 2006       AGM Voting Results
19 May 2006       Notification of Major Interests in Shares
7 June 2006       Deferred Bonus Plan and Employee Share Ownership Trust
23 June 2006      Date of Trading Update
27 June 2006      Dividend Reinvestment Plan
30 June 2006      Carillion sells Barclay Mowlem
5 July 2006       Trading Update
6 July 2006       Notification of Transactions of Directors/PDMRs
6 July 2006       Carillion completes sale of Barclay Mowlem
7 July 2006       Notification of Transactions of Directors/PDMRs
7 July 2006       Notification of Transactions of Directors/PDMRs
7 July 2006       Executive Share Option Scheme and Employee Share Ownership
                  Trust
7 July 2006       Long Term Incentive Plan Awards
13 July 2006      Notification of Major Interests in Shares
27 July 2006      Notification of Major Interests in Shares
31 July 2006      Carillion JV reaches financial close on £880m PPP project for
                  the MoD
7 August 2006     Carillion receives c£100m Contract Extension from ntl
                  Telewest
16 August 2006    Statement re Network Rail
1 September       Notification of Major Interests in Shares
2006
6 September       Interim Results
2006
6 September       Sale of equity in PPP
2006
6 September       Directorate Change
2006
12 September      Notification of Major Interests in Shares
2006
13 September      Carillion plc Long Term Incentive Plan
2006
13 September      Blocklisting Six Monthly Return
2006
19 September      Notification of Transactions of Directors/PDMRs
2006
29 September      Interim Report for 6 Months to 30 June 2006
2006
3 October 2006    Executive Share Option Scheme and Employee Share Ownership
                  Trust
9 October 2006    Executive Share Option Scheme and Employee Share Ownership
                  Trust
9 November 2006   Sharesave Scheme
13 November       Dividend Reinvestment Plan
2006
14 November       Notification of Major Interests in Shares
2006
15 November       Notification of Major Interests in Shares
2006
21 November       Date for Carillion Trading Update
2006
24 November       Notification of Major Interests in Shares
2006
30 November       Contract
2006
11 December       Voting Rights and Capital
2006
14 December       Board Appointment
2006
15 December       Notification of Transactions of Directors/PDMRs
2006
11 January 2006   Contract
15 January 2006   Trading Statement
15 January 2006   Contract
14 February 2006  Notification of Major Interests in Shares
20 February       Carillion Rail Ban Lifted
2006
20 February       Contract
2006
5 March 2007      Contract
7 March 2007      2006 Preliminary Results
16 March 2007     Blocklisting Six Monthly Return
19 March 2007     Notification of Major Interests in Shares
19 March 2007     Notification of Major Interests in Shares
27 March 2007     Notification of Major Interests in Shares
28 March 2007     Directorate Change
28 March 2007     Notification of Major Interests in Shares
3 April 2007      2006 Annual Report & Accounts
3 April 2007      Long Term Incentive Plan and Executive Share Option Scheme
3 April 2007      Notification of Major Interests in Shares
5 April 2007      Deferred Bonus Plan
12 April 2007     Notification of Transactions of Directors/PDMRs
16 April 2007     Long Term Incentive Plan Awards
17 April 2007     Notification of Major Interests in Shares
24 April 2007     Deferred Bonus Plan and Employee Share Ownership Trust
1 May 2007        Notification of Major Interests in Shares
1 May 2007        Visit for investors and analysts
9 May 2007        AGM Trading Update
10 May 2007       Announcement re Non-Executive Director
10 May 2007       AGM Resolutions
10 May 2007       Notification of Major Interests in Shares
11 May 2007       AGM Voting Results
16 May 2007       Contract

Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at:   www.londonstockexchange.com

2.                  Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months

Date                                         Document Type

5 May 2006                                   88(2)R
22 May 2006                                  RES01
22 May 2006                                  RES01
4 July 2006                                  363a
19 June 2006                                 88(2)R
26 June 2006                                 88(2)R
30 June 2006                                 AA
7 July 2006                                  88(2)R
20 July 2006                                 88(2)R
20 July 2006                                 88(2)R
24 July 2006                                 88(2)R
27 July 2006                                 88(2)R
21 September 2006                            288a
26 September 2006                            288a
2 October 2006                               288c
20 April 2007                                288a
1 May 2007                                   288b

Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through
Companies House Direct at
www.direct.companieshouse.gov.uk

3.                  Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial
Services Authority and/or sent to shareholders during the previous 12 months.
Date                           Description
11 May 2006                    AGM Resolutions
29 September 2006              Interim Report 2006
3 April 2007                   Annual Report & Accounts 2006
11 May 2007                    AGM Voting Results

Copies of the above documents may be viewed at the Financial Service Authority's
Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14
5HS.

A copy of this annual information update and copies of all the above documents,
may be obtained on request from the Company Secretary at the Company's
Registered Office:  

Carillion plc
Birch Street
Wolverhampton
West Midlands
WV1 4HY

18 May 2007




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