Director/PDMR Shareholding

Carillion PLC
28 March 2008


                                 Carillion plc
                                 (the Company)
                 Carillion plc Long Term Incentive Plan (LTIP)

LTIP

Following achievement of the performance target relating to LTIP awards made on
15 March 2005, the following Persons Discharging Managerial Responsibilities
(PDMRs) were transferred from the Carillion plc Employee Share Ownership Trust
(the Trust) on 27 March 2008 the following number of Carillion plc ordinary
shares of 50p each:-
+--------------------------------------+--------------------------------------+
|                                      |    No. of Ordinary Shares of 50p each|
+--------------------------------------+--------------------------------------+
|Roger Robinson, Executive Director    |                                93,442|
+--------------------------------------+--------------------------------------+
|Richard Tapp, Company Secretary       |                                50,968|
+--------------------------------------+--------------------------------------+

Of these shares, the following were sold on 27 March 2008 at a price of £3.9048
per share in order to meet the tax/NI liability:

+-----------------+-----------------------------------------------------------+
|                 |No. of Ordinary Shares of 50p each sold for tax/NI purposes|
+-----------------+-----------------------------------------------------------+
|Roger Robinson,  |                                                     38,311|
|Executive        |                                                           |
|Director         |                                                           |
+-----------------+-----------------------------------------------------------+
|Richard Tapp,    |                                                     20,897|
|Company Secretary|                                                           |
+-----------------+-----------------------------------------------------------+

The total number of Carillion shares now held by these PDMRs following these
transactions are as follows:

+------------------------------------------+----------------------------------+
|                                          |      Total No. of Ordinary Shares|
|                                          |                       of 50p each|
+------------------------------------------+----------------------------------+
|Roger Robinson, Executive Director        |                          152,072*|
+------------------------------------------+----------------------------------+
|Richard Tapp, Company Secretary           |                          133,531*|
+------------------------------------------+----------------------------------+

* Less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
28 March 2008




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