Director Shareholding

Carillion PLC
16 November 2004


Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 17th
September 2004, the following director of the Company acquired shares on 12
November 2004 at a price of £2.371226 each:


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

John McDonough        5,159                         467,100*

*Less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
16th November 2004



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