Director/PDMR Shareholding

Carillion PLC 26 October 2005 Carillion plc Employee Share Ownership Trust Interests of Persons Discharging Managerial Responsibilities Carillion plc (the Company) was notified yesterday, Tuesday 25 October 2005, that the Carillion plc Employee Share Ownership Trust (the Trust) on Monday 24 October 2005 transferred 103,833 Carillion plc ordinary shares of 50p each (less than 0.1% of the issued share capital) pursuant to the exercise of an option under the Carillion Executive Share Option Scheme. The number of Carillion plc ordinary shares now held by the Trust is 3,804,436 (1.77% of the issued share capital). Persons discharging managerial responsibilities have an interest in these shares as potential beneficiaries under the said Trust. Tim George Deputy Company Secretary Carillion plc 26 October 2005 This information is provided by RNS The company news service from the London Stock Exchange RDSEAEEKAAPSFFE

Companies

Carillion (CLLN)
UK 100

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