SEA - 14 November 2008

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 5 September 2008, the following PDMRs of the Company acquired shares on 7 November 2008 at a price of £2.268317 each:

PDMR	Carillion Shares Acquired (Ord shares of 50p each)	Total Holding Following this Notification*
Richard Adam Finance Director	275	15,647
Don Kenny Executive Director	893	87,497
Richard Tapp Company Secretary and Director of Legal Services	2,525	143,566
Susan Morton Group HR Director	1,469	83,520

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

Tim George
Deputy Company Secretary
Carillion plc