Directors' Dealings

Carillion PLC
1 December 1999




Notification of Interests of Directors and Connected Persons

Pursuant to a scrip dividend alternative offered to Carillion plc
shareholders; whose names appeared on the Register of Members at close of
business on 15th October 1999; a number of directors of the Company acquired
shares on 1st December 1999:

Director           Carillion Shares Acquired    Percentage of Issued Class
                   (Ord shares of 50p each)     (Ord shares of 50p each)

Sir Neville Simms        910                     Less than 1%
Euan McEwan              131                     Less than 1%
Jean-Paul Parayre       1556                     Less than 1%
Roger Robinson           128                     Less than 1%
John Sharples            174                     Less than 1%