Publication of Documents

Carillion PLC 04 January 2006 THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN 4th January 2006 CARILLION PLC PUBLICATION OF SHAREHOLDER DOCUMENTS Following the announcement of Carillion's proposed acquisition of Mowlem on 7 December 2005 (as revised on 14 December 2005), Carillion announces, with the consent of the Panel, that the formal documents relating to the acquisition will be posted to Mowlem Shareholders and Carillion Shareholders shortly. Terms defined in Carillion's announcement dated 7 December 2005 have the same meaning in this announcement. Enquiries CARILLION PLC +44 (0)1902 422 431 John McDonough, Chief Executive Chris Girling, Chief Financial Officer John Denning, Director, Group Corporate Affairs LAZARD +44 (0)20 7187 2000 Matthew Jarman Samuel Bertrand MORGAN STANLEY (Joint Corporate Broker) +44 (0)20 7425 8000 Nick Wiles Piers Coombs ORIEL SECURITIES (Joint Corporate Broker) +44 (0)20 7710 7600 Simon Bragg David Arch MAITLAND CONSULTANCY (PR Adviser) +44 (0)20 7379 5151 Angus Maitland Neil Bennett Lazard, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Carillion and no one else in connection with the Acquisition and this announcement and will not be responsible to anyone other than Carillion for providing the protections afforded to clients of Lazard nor for providing advice in connection with the Acquisition or this announcement or any matter referred to herein. Morgan Stanley, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Carillion and no one else in connection with the Acquisition and this announcement and will not be responsible to anyone other than Carillion for providing the protections afforded to clients of Morgan Stanley nor for providing advice in connection with the Acquisition or this announcement or any matter referred to herein. Oriel Securities, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Carillion and no one else in connection with the Acquisition and this announcement and will not be responsible to anyone other than Carillion for providing the protections afforded to clients of Oriel Securities nor for providing advice in connection with the Acquisition or this announcement or any matter referred to herein. The release, publication or distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons in any such jurisdictions into which this announcement is released, published or distributed should inform themselves about and observe such restrictions. This information is provided by RNS The company news service from the London Stock Exchange

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Carillion (CLLN)
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