Director Shareholding

Carillion PLC
16 November 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 21 September 2001, the following directors of the Company
acquired shares on 16 November 2001:


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

Sir Neville Simms                 4,423                        427,041*

Jean-Paul Parayre                 2,230                        153,349*

Roger Robinson                    1,830                        175,078*




*Less than 1% of the issued share capital.



Tim George

Deputy Company Secretary

Carillion plc

16 November 2001