Additional Listing

Carillion PLC
17 December 2002

Carillion plc.

Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 1,801,801 Ordinary shares of 50p each under the
Carillion Sharesave Scheme, to trade on the London Stock Exchange and to be
admitted to the Official List upon issuance. The shares shall rank pari passu
with the existing issued shares of the Company.

Copies of this announcement are available from the office of Cazenove & Co. Ltd
for the period of 2 business days from the date hereof.

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