Correction of Record Date

Carillion PLC
09 March 2005


Carillion plc - Correction of Record Date in Respect of 2004 Final Dividend

Please note that the record date for payment of the 2004 final dividend is
29 April 2005 and not 24 April as shown in the 2004 Preliminary Results
Announcement released this morning (see final paragraph of Chairman's
Statement).

Tim George
Deputy Company Secretary
Carillion plc
9 March 2005

Tel: [phone]



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