Dividend

Carillion PLC
13 March 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CLLN
SEDOL CODE              *736-554
DIVIDEND AMOUNT         *3.02p
TOTAL                   *4.4p
PERIOD                  *Year ended 31-12-01
PROVISIONAL EX DATE     *01-05-02
RECORD DATE             *03-05-02
PAYMENT DATE            *28-06-02
NOTES *DRIP option available





                      This information is provided by RNS
            The company news service from the London Stock Exchange


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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