Director Shareholding

Carillion PLC
18 November 2003


Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 19
September 2003, the following director of the Company acquired shares on 14
November 2003 at a price of £1.4175 each:

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

John McDonough              4,208                       386,682*

*Less than 1% of the issued share capital.


Tim George
Deputy Company Secretary
Carillion plc
18 November 2003






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