Director Shareholding

Carillion PLC
27 June 2005


Carillion plc

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion
plc (the 'Company') whose names appeared on the register of members on 29th
April 2005, the following director of the Company acquired shares on 24th June
2005 at a price of £2.611817 each:


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

John McDonough               8,544                         475,644*


*Less than 1% of the issued share capital.

Tim George
Deputy Company Secretary
Carillion plc
27 June 2005



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