Director/PDMR Shareholding

Carillion PLC
05 April 2007


                        Carillion Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) received
on 3 April 2007 the following awards under the Carillion Deferred Bonus Plan:-

                                               No. of Shares     Release date
                                                    in award

John McDonough, Chief Executive                        75,911   3 April 2009
Roger Robinson, Executive Director                     47,857   3 April 2009
Don Kenny, Executive Director                          15,794   3 April 2008
Staff Engstrom, Strategy Director                       5,485   3 April 2008
Richard Tapp, Company Secretary                         7,662   3 April 2008
Susan Morton, Group HR Director                         6,230   3 April 2008

Total                                                 158,939*

*Less than 0.1% of the issued share capital.

The shares will be transferred to the PDMRs in 2008 or 2009 as shown above,
subject to them remaining in employment or leaving in permitted circumstances.

Tim George
Deputy Company Secretary
5 April 2007




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