SEA - 20th June 2007

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Carillion plc

2) Names of directors

David Maloney

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

As in 2 above.

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

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

6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

Share purchase

7) Number of shares/amount of stock acquired

5,000 shares

8) Percentage of issued class

0.0018%

9) Number of shares/amount of stock disposed

10) Percentage of issued class

11) Class of security

Ordinary shares of 50p each

12) Price per share

£4.1925

13) Date of transaction

20 June 2007

14) Date company informed

20 June 2007

15) Total holding following this notification

10,000 shares

16) Total percentage holding of issued class following this notification

0.0036%

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

20 June 2007