Director/PDMR Shareholding

Carillion PLC
19 September 2006



   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS
1) Name of company

Carillion plc

2) Names of Director/PDMR

Philip Rogerson, Chairman

3) Please state whether notification indicates that it is in respect of holdings
of the shareholders named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

As in 2 above.

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified).

Alliance Trust Savings Nominees

5) Please state whether notification relates to a person(s) connected
with the Directors/PDMRs named in 2 above and identify the connected person(s)

6) Please state the nature of the transactions.

Share purchase.

7) Number of shares/amount of stock acquired

9,597 shares

8) Percentage of issued class

Less than 0.01%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

Ordinary shares of 50p each

12) Price per share

341.25p

13) Date of transaction

18 September 2006

14) Date company informed

18 September 2006

15) Total holding following this notification

19,630 shares

16) Total percentage holding of issued class following this notification
Less than 0.01%

17) Name of contact and telephone number for queries

Tim George
01902 318137

18) Name and signature of authorised company official responsible for making
this notification

Tim George
Deputy Company Secretary
Carillion plc
19 September 2006



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