Director Shareholding

Carillion PLC
08 September 2004


                                 Carillion plc

                             Founders' Equity Plan

Carillion plc (the Company) reports that the interests of the following
directors in options granted in 1999 under the Company's Founders' Equity Plan
have now lapsed.


Director                    Maximum No. of Ordinary Shares
                            of 50p each subject to option

Sir Neville Simms                   987,364
Chris Girling                       580,804
Roger Robinson                      609,844


Tim George
Deputy Company Secretary
8 September 2004



                      This information is provided by RNS
            The company news service from the London Stock Exchange