SEA - 10th Apr 2008

Carillion plc

Leadership Equity Award Plan (LEAP)

Carillion plc (the Company) reports that on 4 April 2008, the following PDMRs of the Company were granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made under the LEAP as shown in the table below. The number of shares vesting will be subject to achievement of the performance target based on average compound growth in earnings per share above the Retail Prices Index plus over a three year period.

PDMR Maximum No. of Ordinary Shares

of 50p each

John McDonough 242,187*

Chief Executive

Richard Adam 156,250*

Finance Director

Roger Robinson 142,578*

Executive Director

Don Kenny 119,140*

Executive Director

David Hurcomb 107,421*

Executive Director

Richard Tapp 40,039*

Company Secretary

Staff Engstrom 32,617*

Strategy Director

Susan Morton 37,890*

Group HR Director

* 0.06% of the issued share capital or less.

Tim George

Deputy Company Secretary

Carillion plc

10 April 2008