Director/PDMR Shareholding

Carillion PLC 07 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company Carillion plc 2) Names of Director/PDMR David Maloney Non-Executive Director 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). 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 5,000 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 317.5p 13) Date of transaction 6 July 2006 14) Date company informed 6 July 2006 15) Total holding following this notification 5,000 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 7 July 2006 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Carillion (CLLN)
UK 100

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