SEA - 5th April 2007

Carillion Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) received on 3 April 2007 the following awards under the Carillion Deferred Bonus Plan:-

No. of Shares Release date

in award

John McDonough, Chief Executive 75,911 3 April 2009

Roger Robinson, Executive Director 47,857 3 April 2009

Don Kenny, Executive Director 15,794 3 April 2008

Staff Engstrom, Strategy Director 5,485 3 April 2008

Richard Tapp, Company Secretary 7,662 3 April 2008

Susan Morton, Group HR Director 6,230 3 April 2008

Total 158,939*

*Less than 0.1% of the issued share capital.

The shares will be transferred to the PDMRs in 2008 or 2009 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

Tim George

Deputy Company Secretary

5 April 2007