BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
Carillion plc
2. Name of schemes
(a) Long Term Incentive Plan and (b) Deferred Bonus Plan
3. Period of return:
12 May 2015 to 12 November 2015
4. Balance under scheme from previous return:
1,524,992 ordinary shares of 50p each
5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
6. Number of shares issued/allotted under schemes during period:
7. Balance under scheme not yet issued/allotted at end of period:
1,524,992 ordinary shares of 50p each
8. Number and class of shares originally listed and the date of admission:
12 January 2000 - 2,000,000 ordinary shares of 50p each
12 January 2000 - 500,000 ordinary shares of 50p each
19 December 2002 - 1,801,801 ordinary shares of 50p each
2 April 2008 - 2,000,000 ordinary shares of 50p each
18 September 2009 - 2,000,000 ordinary shares of 50p each
1 March 2010 - 2,000,000 ordinary shares of 50p each
9. Total number of shares in issue at the end of the period:
430,254,629
Tim George
Deputy Company Secretary
Carillion plc
Tel: 01902 422431
12 November 2015