Director/PDMR Shareholding

Carillion PLC
27 June 2007


Carillion plc
Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 27 April
2007, the following PDMRs of the Company acquired shares on 22 June 2007 at a
price of £4.085853 each:

PDMR                                     Carillion Shares      Total Holding
                                            Acquired              Following
                                   (Ord shares of 50p each)   this Notification*
                                                 

John McDonough                                 8,749               620,736
Chief Executive

Don Kenny                                        682                48,400
MD, Carillion Business Services       

Richard Tapp                                   1,446               102,546
Company Secretary and Director of
Legal Services

Susan Morton                                     702                49,815
Group HR Director

*All less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
27 June 2007



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