Director/PDMR Shareholding

Carillion PLC
02 November 2005


                                 Carillion plc
                         Employee Share Ownership Trust
          Interests of Persons Discharging Managerial Responsibilities

Carillion plc (the Company) was notified today, Wedneday 2 November 2005, that
the Carillion plc Employee Share Ownership Trust (the Trust) today transferred
31,948 Carillion plc ordinary shares of 50p each (0.01% 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 3,772,488
(1.76% 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
2 November 2005



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