Director/PDMR Shareholding

Carillion PLC
08 July 2005


            Carillion plc Employee Share Ownership Trust (the Trust)
                            and Deferred Bonus Plan
                                        
The following Persons Discharging Managerial Responsibilities (PDMRs) were today
assigned from shares already held in the Carillion plc Employee Share Ownership
Trust (the Trust), the following awards under the Carillion Deferred Bonus Plan:
-
John McDonough, Chief Executive                     29,395 shares
Chris Girling, Finance Director                     17,479 shares
Roger Robinson, Construction Services Director      18,870 shares
Adrian Bull, MD Carillion Health                    10,000 shares
Don Kenny, MD Carillion Business Services           11,290 shares
Paul Kirk, MD Carillion Transport                   11,935 shares
Richard Tapp, Company Secretary                     10,725 shares
Susan Morton, HR Director                            3,967 shares

                                             Total 113,661 shares*

*Less than 0.1% of the issued share capital.

The shares will be held in the Trust and will be transferred to participants
including the above named PDMRs in 2006, subject to them remaining in employment
or leaving in permitted circumstances.

The Trust holds 3,925,097 shares (1.829% of the issued share capital).

Tim George
Deputy Company Secretary
8 July 2005




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