Director/PDMR Shareholding

Carillion PLC
07 July 2006


                                 Carillion plc
                                 (the Company)
                         Executive Share Option Scheme
          and Carillion plc Employee Share Ownership Trust (the Trust)

Mr. Chris Girling, Finance Director, on 6 July 2006 exercised Executive Share
Options over 95,959 Carillion plc ordinary shares of 50p each (0.034% of the
issued share capital) granted on 1July 2003 at an option price of 163.4 pence.

The 95,959 shares were then sold (including for tax and national insurance
purposes) on 6 July 2006 at a price of 315.5 pence per share.

The total number of Carillion ordinary shares of 50p now held by Mr Girling
following this transaction is 58,258 (0.02% of the issued share capital).

Following this transaction, the Trust holds 1,710,705 shares (0.61% of the
issued share capital).

Tim George
Deputy Company Secretary
Carillion plc
7 July 2006



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