Director Shareholding

Carillion PLC
22 November 2000

Pursuant to a scrip dividend alternative offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members at close
of business on 29 September 2000, the following directors of the Company
acquired shares on 22 November 2000:

Director           Carillion Shares Acquired           Total Holding Following

                   (Ord shares of 50p each)            this Notification
Sir Neville Simms                6,243*                        416,473
RJ Dickens                         1*                           22,043
E McEwan                         2,513*                        166,038
J-P Parayre                      3,147*                        208,021
RW Robinson                      2,622*                        173,248
BJ Sharples                      3,129*                        206,817

*Less than 1% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

22 November 2000