SEA - 12th April 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company

Carillion plc

2) Names of Director/PDMR

Chris Girling

3) Please state whether notification indicates that it is in respect of holdings of the shareholders named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial

interest

Chris Girling and his wife.

4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified).

Chris Girling 24,129 shares

Mrs Girling 4,129 shares

5) Please state whether notification relates to a person(s) connected with the Directors/PDMRs named in 2 above and identify the connected person(s)

6) Please state the nature of the transactions.

Share sale.

7) Number of shares/amount of stock acquired

8) Percentage of issued class

9) Number of shares/amount of stock disposed

28,258 shares

10) Percentage of issued class

0.01%

11) Class of security

Ordinary shares of 50p each

12) Price per share

417.9p

13) Date of transaction

11 April 2007

14) Date company informed

11 April 2007

15) Total holding following this notification

Nil shares

16) Total percentage holding of issued class following this notification

Nil

17) Name of contact and telephone number for queries

Tim George

01902 318137

18) Name and signature of authorised company official responsible for making this notification

Tim George

Deputy Company Secretary

Carillion plc

12 April 2007