Re Directorate

Carillion PLC
12 December 2001

Carillion today announces two changes to the membership of its Board

Carillion plc non-executive directors Roger Brooke and Alan Coppin will retire
from the Board on 31 December 2001.

Commenting on the changes, Chairman Sir Neville Simms said: 'Roger Brooke has
made a major contribution to establishing Carillion as one of the UK's leading
construction to services companies. His experience and stewardship have been
invaluable, both as a non-executive director of Tarmac plc during its demerger
to launch Carillion and subsequently as Deputy Chairman of Carillion and
Chairman of the Remuneration Committee.

'Alan Coppin is moving on to a number of new challenges in the corporate,
education and charity sectors, having also contributed significantly to the
success of the demerger and the considerable progress Carillion has made as an
independent company. The Board, therefore, wishes to express its sincere
thanks to Roger and Alan for the valuable service they have given the
company.'

As a result of the changes announced today, the Carillion plc Board will
comprise the following members.

Sir Neville Simms     - Non-executive Chairman

Jean-Paul Parayre     - Non-executive Director

Andrew Parrish        - Non-executive Director

Roger Dickens         - Non-executive Director

John McDonough        - Chief Executive

Chris Girling         - Finance Director

Roger Robinson        - Operations Director

Further information   - John Denning, Director of Corporate Affairs 01902 316426