Director/PDMR Shareholding

Carillion PLC
14 November 2005


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 16
September 2005, the following PDMRs of the Company acquired shares on 11
November 2005 at a price of £2.879707 each:


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

John McDonough                                 4,579             480,223
Chief Executive

Richard Tapp                                     505              53,016
Company Secretary and Director of
Legal Services

Susan Morton                                     302              31,629
Group HR Director

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

Tim George
Deputy Company Secretary
Carillion plc
14 November 2005



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