Rule 8.3- Carillion plc

Carillion PLC
05 January 2006


THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN, INTO OR
FROM THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

5 January 2006


CARILLION PLC RECOMMENDED FINAL REVISED CASH AND SHARE ACQUISITION OF MOWLEM PLC

Re Rule 8.4

Carillion plc announces that it has been advised by Societe Generale Asset
Management (SGAM) that 101,056 of the Mowlem plc shares subject to a deed of
irrevocable undertaking dated 14 December 2005 and given in support of the
acquisition by Carillion plc of Mowlem plc have been transferred out of the
control of SGAM due to the termination of a client fund. These shares are
therefore no longer subject to the deed of irrevocable undertaking.

The balance of 16,032,414 Mowlem plc shares, representing 11.28% of the issued
share capital of Mowlem plc, remains subject to the deed of irrevocable
undertaking.

Enquiries:

CARILLION PLC
John Denning, Director, Group Corporate Affairs [phone]



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jurisdictions may be restricted by law and therefore persons in any such
jurisdictions into which this announcement is released, published or distributed
should inform themselves about and observe such restrictions.




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