Director/PDMR Shareholding

Carillion PLC
26 October 2005


                                 Carillion plc
                         Employee Share Ownership Trust
          Interests of Persons Discharging Managerial Responsibilities

Carillion plc (the Company) was notified yesterday, Tuesday 25 October 2005,
that the Carillion plc Employee Share Ownership Trust (the Trust) on Monday 24
October 2005 transferred 103,833 Carillion plc ordinary shares of 50p each (less
than 0.1% of the issued share capital) pursuant to the exercise of an option
under the Carillion Executive Share Option Scheme.

The number of Carillion plc ordinary shares now held by the Trust is 3,804,436
(1.77% of the issued share capital).

Persons discharging managerial responsibilities have an interest in these shares
as potential beneficiaries under the said Trust.

Tim George
Deputy Company Secretary
Carillion plc
26 October 2005



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