Rule 2.10 Announcement

Carillion PLC
11 November 2005


11 November 2005

Carillion plc

Rule 2.10 Announcement

Relevant Securities in Issue

In accordance with Rule 2.10 of The City Code on Takeovers and Mergers,
Carillion plc confirms that, as at the close of business on 10 November 2005,
its issued share capital consisted of 214,903,021 ordinary shares of 50 pence
each.

The ISIN reference number for these securities is GB0007365546.

END




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