Total Voting Rights

Carillion PLC
29 February 2008



                                 Carillion plc
                                 (the Company)

                              Total Voting Rights

Carillion plc's share capital as at 29 February 2008 comprises 394,191,964
ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 394,191,964.

The above figure of 394,191,964 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Carillion plc, under the
FSA's Disclosure and Transparency Rules.

T.F.George
Deputy Company Secretary
01902 422431
29 February 2008




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