Director/PDMR Shareholding

Carillion PLC
09 November 2006


                       Carillion plc Sharesave Scheme

The following Persons Discharging Managerial Responsibilities (PDMRs) were
granted on 8th November 2006 at an option price of £3.375, the following three
year share options under the Carillion plc Sharesave Scheme:-

                                                         No. of 
                                                   Shares under 
                                                         option

Richard Tapp, Company Secretary                            840*
Susan Morton, Group HR Director                            840*

*Less than 0.1% of the issued share capital.

Tim George
Deputy Company Secretary
9 November 2006




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