Director/PDMR Shareholding

Carillion PLC 11 December 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company Carillion plc 2) Names of Director/PDMR Richard Adam, Finance Director 3) Please state whether notification indicates that it is in respect of holdings of the shareholders named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Richard Adam 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). Richard Adam 5) Please state whether notification relates to a person(s) connected with the Directors/PDMRs named in 2 above and identify the connected person(s) 6) Please state the nature of the transactions. Share purchase 7) Number of shares/amount of stock acquired 10,000 shares 8) Percentage of issued class 0.004% 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary shares of 50p each 12) Price per share £3.5318 13) Date of transaction 11 December 2007 14) Date company informed 11 December 2007 15) Total holding following this notification 15,044 shares 16) Total percentage holding of issued class following this notification 0.005% 17) Name of contact and telephone number for queries Tim George 01902 318137 18) Name and signature of authorised company official responsible for making this notification Tim George Deputy Company Secretary Carillion plc 11 December 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Carillion (CLLN)
UK 100

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