Directors' Notification of Dealing in Shares

Carillion PLC
7 July 2000


Notification of Interests of Directors and Connected Persons

Pursuant to a scrip dividend alternative offered to Carillion plc shareholders
whose names appeared on the Register of Members at close of business on 24th
March 2000, a number of directors of the Company acquired shares on 7th July
2000:

Director           Carillion Shares Acquired    Total Holding following
                   (Ord shares of 50p each)     this notification
                                                (Ord shares of 50p each)

Sir Neville Simms        10067*                 410,230  
Roger Dickens                1*                  22,042
Euan McEwan               4687*                 163,525 
Jean-Paul Parayre         4825*                 204,874
Roger Robinson            4889*                 170,626
John Sharples             5035*                 203,688

*Less than 1% of Issued Share Capital

Tim George
Deputy Company Secretary