Director/PDMR Shareholding

Carillion PLC
10 April 2008


                                 Carillion plc
                      Leadership Equity Award Plan (LEAP)

Carillion plc (the Company) reports that on 4 April 2008, the following PDMRs of
the Company were granted interests in the Company's ordinary shares of 50p each
as follows.

Awards were made under the LEAP as shown in the table below. The number of
shares vesting will be subject to achievement of the performance target based on
average compound growth in earnings per share above the Retail Prices Index plus
over a three year period.

PDMR                          Maximum No. of Ordinary Shares
                              of 50p each

John McDonough                242,187*
Chief Executive

Richard Adam                  156,250*
Finance Director

Roger Robinson                142,578*
Executive Director

Don Kenny                     119,140*
Executive Director

David Hurcomb                 107,421*
Executive Director

Richard Tapp                  40,039*
Company Secretary

Staff Engstrom                32,617*
Strategy Director

Susan Morton                  37,890*
Group HR Director

* 0.06% of the issued share capital or less.

Tim George
Deputy Company Secretary
Carillion plc
10 April 2008



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