Director/PDMR Shareholding

Carillion PLC
04 May 2006


                                 Carillion plc
                                 (the Company)

Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust (the Trust)


The following Person Discharging Managerial Responsibilities (PDMR) was granted
an award on 8 April 2005 under the Carillion Deferred Bonus Plan (the Plan) over
the following number of shares:-

                                            No. of Ordinary Shares of 50p each

Chris Girling, Finance Director                                         17,479

For the purposes of the Plan, the shares had to be held in the Carillion plc
Employee Share Ownership Trust (the Trust) for 12 months before being
transferred to the PDMR.

The following shares were then sold on 2 May 2006 at a price of £3.285 per
share:

                                       No. of Ordinary Shares of 50p each sold 
                                                (including for tax/NI purposes)

Chris Girling                                                           17,479

The total number of Carillion ordinary shares of 50p now held by Mr Girling
following this transaction is 58,258.

Following this transaction, the Trust holds 1,964,549 shares (0.70% of the
issued share capital).

Tim George
Deputy Company Secretary
Carillion plc
4 May 2006



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