Director Shareholding

Carillion PLC
03 February 2003


Carillion plc (the Company) reports that the interests of the following
directors of the Company in conditional awards made in January 2000 under the
Company's Long Term Incentive Plan have now lapsed.


Director                                Maximum No. of Ordinary Shares
                                        of 50p each subject to conditional award

CF Girling                              183,142
NI Simms                                308,914
RW Robinson                             191,968


Additionally, a conditional award of 191,041 ordinary shares made under a two
year Long Term Incentive Agreement to John McDonough, Chief Executive has also
lapsed.


Tim George
Deputy Company Secretary
3 February 2003


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