Director/PDMR Shareholding

Carillion PLC
16 April 2007


                                 Carillion plc
               Carillion plc 2006 Long Term Incentive Plan Awards

Carillion plc (the Company) reports that on 10 April 2007, the following
directors/ PDMRs of the Company were granted interests in the Company's ordinary
shares of 50p each as follows.

Awards were made under the Carillion plc 2006 Long Term Incentive Plan as shown
in the table below. The number of shares vesting will be subject to achievement
of the performance target based on annual average growth in earnings per share
above the Retail Prices Index over a three year period.

Director/ PDMR                     Maximum No. of Ordinary Shares
                                   of 50p each
John McDonough                                                         206,773*
Chief Executive

Richard Adam                                                           180,629*
Finance Director

Roger Robinson                                                         121,675*
Executive Director

Don Kenny                                                               98,039*
Executive Director

David Hurcomb                                                           53,475*
MD Facilities Services

Richard Tapp                                                            34,260*
Company Secretary

Staff Engstrom                                                          28,110*
Strategy Director

Susan Morton                                                            32,655*
Group HR Director

* 0.07% of the issued share capital or less.

Tim George
Deputy Company Secretary
Carillion plc
16 April 2007



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