Director/PDMR Shareholding

Carillion PLC
07 July 2006


Carillion plc
Carillion plc 2006 Long Term Incentive Plan Awards

Carillion plc (the Company) reports that on 6 July 2006, the following directors
/ PDMRs of the Company were granted interests in the Company's ordinary shares
of 50p each as follows.

Awards were made under the Carillion plc 2006 Long Term Incentive Plan as shown
in the table below. The number of shares vesting will be subject to achievement
of the performance target based on annual average growth in earnings per share
above the Retail Prices Index over a three year period.

Director/ PDMR                                     Maximum No.of Ordinary Shares
                                                                    of 50p each

John McDonough                                                         218,354*
Chief Executive

Chris Girling                                                          135,284*
Finance Director

Roger Robinson                                                         137,658*
Executive Director Construction Services

Don Kenny                                                               71,202*
MD Carillion Business Services

Richard Tapp                                                            43,433*
Company Secretary

Staff Engstrom                                                          31,091*
Strategy Director

Susan Morton                                                            35,316*
Group HR Director

* 0.08% of the issued share capital or less.

Tim George
Deputy Company Secretary
Carillion plc
7 July 2006



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