Director/PDMR Shareholding

RNS Number : 2394I

Carillion PLC

14 November 2008

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 5 September 2008, the following PDMR of the Company acquired shares on 7 November 2008 at a price of £2.268317 each:

PDMR

Carillion Shares Acquired

(Ord shares of 50p each)

Total Holding Following

this Notification*

John McDonough

Chief Executive

13,961

794,083

*Less than 1% of the issued share capital.

Tim George

Deputy Company Secretary