Director/PDMR Shareholding

Carillion PLC
27 April 2006


Carillion plc Employee Share Ownership Trust (the Trust)
and Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) were today
assigned from shares already held in the Carillion plc Employee Share Ownership
Trust (the Trust), the following awards under the Carillion Deferred Bonus Plan:

                                             No. of Shares    Period to be 
                                                  in award   held in trust

John McDonough, Chief Executive                     44,778         2 years
Chris Girling, Finance Director                     26,549         2 years
Roger Robinson, Construction Services Director      27,839         2 years
Adrian Bull, MD Carillion Health                     5,108         1 year
Don Kenny, MD Carillion Business Services            6,400         1 year
Staff Engstrom, Strategy and Planning Director       4,641         1 year
Richard Tapp, Company Secretary                      5,660         1 year
Susan Morton, Group HR Director                      5,105         1 year
                 
Total                                              126,080*

*Less than 0.1% of the issued share capital.

The shares will be held in the Trust and will be transferred to the above named
PDMRs in 2007 or 2008 as shown above, subject to them remaining in employment or
leaving in permitted circumstances.

The Trust holds (including these shares) 2,094,472 shares (0.75% of the issued
share capital).

Tim George
Deputy Company Secretary
27 April 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange