Total Voting Rights

Carillion PLC
31 March 2008



                                 Carillion plc
                                 (the Company)

                              Total Voting Rights

Carillion plc's share capital as at 31 March 2008 comprises 394,895,848 ordinary
shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 394,895,848.

The above figure of 394,895,848 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Carillion plc, under the
FSA's Disclosure and Transparency Rules.

T.F.George
Deputy Company Secretary
01902 422431
31 March 2008




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