Director/PDMR Shareholding

RNS Number : 3513O

Carillion PLC

28 June 2010

Carillion plc

(the 'Company')

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion plc whose names appeared on the register of members on 23 April 2010, the following PDMRs of the Company acquired shares on 18 June 2010 at a price of £3.305709 each:

PDMR	Carillion Shares Acquired (Ord shares of 50p each)	Total Interest Following this Notification*
John McDonough Chief Executive	34,631	634,631
Richard Adam Finance Director	492	137,793
Don Kenny Executive Director	2,770	112,275
Susan Morton Group HR Director	2,625	143,284
Richard Howson Executive Director	67	2,502