Director/PDMR Shareholding

Carillion PLC
04 April 2008


                                 Carillion plc

                 Carillion plc Long Term Incentive Plan (LTIP)

Following achievement of the performance target relating to LTIP awards made on
15 March 2005, John McDonough, Chief Executive was transferred from the
Carillion plc Employee Share Ownership Trust (the Trust) on 3 April 2008,
146,110 Carillion plc ordinary shares of 50p each.

Of these shares, 60,200 were sold on 3 April 2008 at a price of £3.89284 per
share in order to meet the tax/NI liability and associated costs.

The total number of Carillion shares held by John McDonough following this
transaction is 737,181 (l0.19% of the issued share capital).


Tim George
Deputy Company Secretary
Carillion plc
4 April 2008




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