Director/PDMR Shareholding

Carillion PLC
14 April 2008


                                 Carillion plc
                                 (the Company)
                              Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) were
granted awards on 7 April 2006 under the Carillion Deferred Bonus Plan (the
Plan) over the following number of shares:-
+--------------------------------------+--------------------------------------+
|                                      |No. of Ordinary Shares of 50p each    |
+--------------------------------------+--------------------------------------+
|John McDonough, Chief Executive       |44,778                                |
+--------------------------------------+--------------------------------------+
|Roger Robinson, Executive Director    |27,839                                |
+--------------------------------------+--------------------------------------+

For the purposes of the Plan, the shares were held in the Carillion plc Employee
Share Ownership Trust (the Trust) for 24 months before being transferred to the
PDMRs.

Of these shares, the following were sold on 11 April 2008 at a price of £3.73
per share in order to meet the tax/NI liability:

+---------------------------+-------------------------------------------------+
|                           |No. of Ordinary Shares of 50p each sold for tax/ |
|                           |NI purposes                                      |
+---------------------------+-------------------------------------------------+
|John McDonough, Chief      |18,452                                           |
|Executive                  |                                                 |
+---------------------------+-------------------------------------------------+
|Roger Robinson, Executive  |11,472                                           |
|Director                   |                                                 |
+---------------------------+-------------------------------------------------+

The balance of the shares remaining following these transactions were
transferred to PDMRs on 11 April 2008.

The total number of Carillion shares now held by each of these PDMRs following
this transaction is as follows:

+------------------------------------------+----------------------------------+
|                                          |Total No. of Ordinary Shares      |
|                                          |of 50p each                       |
+------------------------------------------+----------------------------------+
|John McDonough, Chief Executive           |763,507*                          |
+------------------------------------------+----------------------------------+
|Roger Robinson, Executive Director        |168,439*                          |
+------------------------------------------+----------------------------------+

*Less than 0.2 % of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
14 April 2008



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