Director Shareholding

Carillion PLC
17 December 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

Jean-Paul Parayre     1,658                         155,007*

*Less than 1% of the issued share capital.

Date company informed: 17 December 2003.

Tim George
Deputy Company Secretary
Carillion plc
17 December 2003



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