SEA - 16th April 2007

Carillion plc 2006 Long Term Incentive Plan Awards

Carillion plc (the Company) reports that on 10 April 2007, the following directors/ PDMRs of the Company were granted interests in the Company's ordinary shares of 50p each as follows.

Awards were made under the Carillion plc 2006 Long Term Incentive Plan as shown in the table below. The number of shares vesting will be subject to achievement of the performance target based on annual average growth in earnings per share above the Retail Prices Index over a three year period.

Director/ PDMR Maximum No. of Ordinary Shares

of 50p each

John McDonough 206,773*

Chief Executive

Richard Adam 180,629*

Finance Director

Roger Robinson 121,675*

Executive Director

Don Kenny 98,039*

Executive Director

David Hurcomb 53,475*

MD Facilities Services

Richard Tapp 34,260*

Company Secretary

Staff Engstrom 28,110*

Strategy Director

Susan Morton 32,655*

Group HR Director

* 0.07% of the issued share capital or less.

Tim George

Deputy Company Secretary

Carillion plc

16 April 2007