SEA - 12th November 2007(c)

Carillion plc - Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Carillion plc (the 'Company') whose names appeared on the register of members on 14 September 2007, the following PDMRs of the Company acquired shares on 9 November 2007 at a price of £3.886452 each:

PDMR Carillion Shares Total Holding

Acquired Following

(Ord shares of 50p this Notification*

each)

John McDonough 5,534 626,270

Chief Executive

Don Kenny 432 48,832

Executive Director

Richard Tapp 914 103,460

Company Secretary and Director of

Legal Services

Susan Morton 444 50,259

Group HR Director

*All less than 1% of the issued share capital.

Tim George

Deputy Company Secretary

Carillion plc

12 November 2007