Director Shareholding

Carillion PLC
20 November 2002

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 20
September 2002, the following director of the Company acquired shares on 15
November 2002 at a price of 128.6p each:


Director                              Carillion Shares Acquired              Total Holding Following

                                      (Ord shares of 50p each)               this Notification

John McDonough                                        2,346                            274,976*



*Less than 1% of the issued share capital.



Tim George

Deputy Company Secretary

Carillion plc

20 November 2002


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