BLOCKLISTING SIX MONTHLY RETURN
1. Name of company
Carillion plc
2. Name of schemes
(a) Long Term Incentive Plan (b) Deferred Bonus Plan and (c) Executive Share Option Scheme
3. Period of return:
11 November 2013 to 14 May 2014
4. Balance under scheme from previous return:
1,524,992 ordinary shares of 50p each
5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
6. Number of shares issued/allotted under schemes during period:
7. Balance under scheme not yet issued/allotted at end of period:
1,524,992 ordinary shares of 50p each
8. Number and class of shares originally listed and the date of admission:
12 January 2000 - 2,000,000 ordinary shares of 50p each
12 January 2000 - 500,000 ordinary shares of 50p each
19 December 2002 - 1,801,801 ordinary shares of 50p each
2 April 2008 - 2,000,000 ordinary shares of 50p each
18 September 2009 - 2,000,000 ordinary shares of 50p each
1 March 2010 - 2,000,000 ordinary shares of 50p each
9. Total number of shares in issue at the end of the period:
430,254,629
Tim George
Deputy Company Secretary
Carillion plc
Tel: 01902 422431
14 May 2014