Director Shareholding

Carillion PLC
16 March 2005


                                  Carillion plc
                        Long Term Incentive Plan Awards
                                        
Carillion plc (the Company) reports that on 15 March 2005, the following
directors of the Company were granted interests in the ordinary shares of the
Company as follows.

Awards made under the Company's Long Term Incentive Plan (LTIP). The number of
shares vesting will depend on the Company's total shareholder return over a
three year period compared with the FTSE 250 index.

Director                                        Maximum No. of Ordinary Shares
                                                                   of 50p each

J McDonough                                                            191,043
CF Girling                                                             119,957
RW Robinson                                                            122,178

Tim George
Deputy Company Secretary
Carillion plc
16 March 2005



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