Director/PDMR Shareholding

Carillion PLC
12 November 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 14
September 2007, the following PDMRs of the Company acquired shares on 9 November
2007 at a price of £3.886452 each:

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

John McDonough                                       5,534             626,270
Chief Executive

Don Kenny                                              432              48,832
Executive Director

Richard Tapp                                           914             103,460
Company Secretary and Director of
Legal Services

Susan Morton                                           444              50,259
Group HR Director

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

Tim George
Deputy Company Secretary
Carillion plc
12 November 2007


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