Director/PDMR Shareholding

Carillion PLC
13 November 2006


Carillion plc
Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 15
September 2006, the following PDMRs of the Company acquired shares on 10
November 2006 at a price of £3.8465 each:

PDMR                                   Carillion Shares      Total Holding
                                       Acquired              Following
                                       (Ord shares of 50p    this Notification*
                                       each)
John McDonough                                       4,369             551,917
Chief Executive

Don Kenny                                              327              41,318
MD, Carillion Business Services

Richard Tapp                                           609              76,976
Company Secretary and Director of
Legal Services

Susan Morton                                           389              49,113
Group HR Director

*All less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
13 November 2006



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