Director Shareholding

Carillion PLC
29 June 2001

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 4 May 2001, the following directors of the Company acquired
shares on 29 June 2001:


Director           Carillion Shares Acquired           Total Holding Following

                   (Ord shares of 50p each)            this Notification

Sir Neville Simms                 6,145                        422,618*
J-P Parayre                       3,098                        211,119*





*Less than 1% of the issued share capital.



Tim George

Deputy Company Secretary

Carillion plc

29 June 2001