Director/PDMR Shareholding

Carillion PLC 10 April 2008 Carillion plc Leadership Equity Award Plan (LEAP) Carillion plc (the Company) reports that on 4 April 2008, the following PDMRs of the Company were granted interests in the Company's ordinary shares of 50p each as follows. Awards were made under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target based on average compound growth in earnings per share above the Retail Prices Index plus over a three year period. PDMR Maximum No. of Ordinary Shares of 50p each John McDonough 242,187* Chief Executive Richard Adam 156,250* Finance Director Roger Robinson 142,578* Executive Director Don Kenny 119,140* Executive Director David Hurcomb 107,421* Executive Director Richard Tapp 40,039* Company Secretary Staff Engstrom 32,617* Strategy Director Susan Morton 37,890* Group HR Director * 0.06% of the issued share capital or less. Tim George Deputy Company Secretary Carillion plc 10 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion (CLLN)
UK 100

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