Director/PDMR Shareholding

Carillion PLC
27 June 2006


Carillion plc

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 28 April
2006, the following PDMRs of the Company acquired shares on 23 June 2006 at a
price of £3.0821 each:

PDMR                                   Carillion Shares      Total Holding
                                       Acquired              Following
                                       (Ord shares of 50p    this Notification*
                                       each)

John McDonough                                       8,022             504,846
Chief Executive

Richard Tapp                                           916              61,810
Company Secretary and Director of
Legal Services

Susan Morton                                           558              36,247
Group HR Director

*All less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
27 June 2006



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