Directors' Dealings

CARILLION PLC
12 October 1999


Notification of  Interests of Directors and Connected Persons

The directors of Carillion plc (the Company) have increased their equity
holdings in the Company as follows.

       
                          Carillion Shares 
                          Acquired                            Date of
                         (Ord shares of 50p each)          Transaction

Sir Neville Simms              26,191                      5 October 1999
Euan McEwan                     6,632                      5 October 1999
Roger Robinson                  7,653                      5 October 1999
John Sharples                   7,765                      5 October 1999



These shares were acquired under an employee share ownership plan operated by
Tarmac prior to the demerger of Carillion(price per share is therefore not
applicable).



Other Share Transaction

Mr Roger Brooke, a non-executive director of the Company  has also increased
his shareholding in the Company with the purchase on 6 October 1999 of 20,000
Carillion shares (ordinary shares of 50p each) at a price of 127.5p per share.

                            

Following this notification, the directors have the following total holdings
in the Company:

                            Total Holding       Percentage of Issued Class
                                                (Ord shares of 50p each)

Sir Neville Simms            97,412                     Less than 1%
Euan McEwan                  13,506                     Less than 1%
Roger Robinson               13,148                     Less than 1%
John Sharples                18,018                     Less than 1%
Roger Brooke                 31,900                     Less than 1%



All the above transactions were notified to the Company by directors within 5
days of dealing.