SEA - 11th Apr 2008

Carillion Deferred Bonus Plan

The following Persons Discharging Managerial Responsibilities (PDMRs) received on 8 April 2008 the following awards under the Carillion Deferred Bonus Plan:-

+-------------------------------------------+------------+-----------------+

| |No. of |Release date |

| |Shares in | |

| |award | |

+-------------------------------------------+------------+-----------------+

|John McDonough, Chief Executive |104,627 |8 April 2010 |

+-------------------------------------------+------------+-----------------+

|Richard Adam, Finance Director |67,555 |8 April 2010 |

+-------------------------------------------+------------+-----------------+

|Roger Robinson, Executive Director |60,675 |8 April 2010 |

+-------------------------------------------+------------+-----------------+

|Don Kenny, Executive Director |48,888 |8 April 2010 |

+-------------------------------------------+------------+-----------------+

|David Hurcomb, Executive Director |40,000 |8 April 2009 |

+-------------------------------------------+------------+-----------------+

|Staff Engstrom, Strategy Director |7,833 |8 April 2009 |

+-------------------------------------------+------------+-----------------+

|Richard Tapp, Company Secretary |9,044 |8 April 2009 |

+-------------------------------------------+------------+-----------------+

|Susan Morton, Group HR Director |8,621 |8 April 2009 |

+-------------------------------------------+------------+-----------------+

| | | |

|Total |347,243* | |

+-------------------------------------------+------------+-----------------+

*Less than 0.1% of the issued share capital.

The shares will be transferred to the PDMRs in 2009 or 2010 as shown above, subject to them remaining in employment or leaving in permitted circumstances.

Tim George

Deputy Company Secretary

11 April 2008