Corporate broker appointment

Carillion PLC
28 July 2005


28 July 2005

Carillion plc

                        Appointment of Corporate Broker

Carillion plc is pleased to announce the appointment, with immediate effect, of
Oriel Securities Limited as joint corporate broker to work alongside
JPMorganCazenove.

Enquires:

Carillion plc
John Denning              01902 316426

Oriel Securities          020 7710 7600
Simon Bragg
David Arch



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