Director Shareholding

Carillion PLC
30 June 2003


Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 2 May
2003, the following director of the Company acquired shares on 27 June 2003 at 
a price of 163.4p each:

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

John McDonough               7,498                       382,474*


*Less than 1% of the issued share capital.


Tim George

Deputy Company Secretary

Carillion plc

30 June 2003






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