Director Shareholding

Carillion PLC
30 June 2004


Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 30th
April 2004, the following director of the Company acquired shares on 25 June
2004 at a price of £1.86 each:

Director       Carillion Shares Acquired             Total Holding Following
               (Ord shares of 50p each)              this Notification

John McDonough         12,384                           461,941*

*Less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
30 June 2004



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