Director/PDMR Shareholding

Carillion PLC
24 April 2007


                                 Carillion plc
                                 (the Company)
Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust (the Trust)

The following Persons Discharging Managerial Responsibilities (PDMRs) were
granted awards on 7 April 2006 under the Carillion Deferred Bonus Plan (the
Plan) over the following number of shares:-

                                       No. of Ordinary Shares of 50p each

Chris Girling, Executive Director                                  26,549
Don Kenny, Executive Director                                       6,400
Staff Engstrom, Strategy Director                                   4,641
Richard Tapp, Company Secretary                                     5,660
Susan Morton, Group HR Director                                     5,105

For the purposes of the Plan, the shares were held in the Carillion plc Employee
Share Ownership Trust (the Trust) for 12 months before being transferred to the
PDMRs.

Of these shares, the following were sold on 23 April 2007 at a price of
£4.194474 per share in order to meet the tax liability:

                                                 No. of Ordinary Shares of 50p 
                                                    each sold for tax purposes

Richard Tapp, Company Secretary                                          2,300

In addition, the following shares were sold on 23 April 2007 at a price of
£4.194474 per share:

                                            No. of Ordinary Shares of 50p each 
                                               sold including for tax purposes

Chris Girling, Executive Director                                       26,549
Staff Engstrom, Strategy Director                                        4,641
Susan Morton, Group HR Director                                          5,105

Mr. Kenny met the tax/NI liability from his own resources.

Where applicable, the balance of the shares remaining following these
transactions were transferred to PDMRs on 24 April 2007.

The total number of Carillion shares now held by each of these PDMRs following
this transaction is as follows:


                                                  Total No. of Ordinary Shares
                                                                   of 50p each
Chris Girling, Executive Director                                          Nil
Don Kenny, Executive Director                                           47,718
Staff Engstrom, Strategy Director                                          Nil
Richard Tapp, Company Secretary                                        101,100
Susan Morton, Group HR Director                                         49,113

Following these transactions, the Trust holds 106,115 shares (0.04% of the
issued share capital).

Tim George
Deputy Company Secretary
Carillion plc
24 April 2007



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