SEA - 27th June 2007

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 27 April 2007, the following PDMRs of the Company acquired shares on 22 June 2007 at a price of £4.085853 each:

PDMR Carillion Shares Total Holding

Acquired Following

(Ord shares of 50p each) this Notification*

John McDonough 8,749 620,736

Chief Executive

Don Kenny 682 48,400

MD, Carillion Business Services

Richard Tapp 1,446 102,546

Company Secretary and Director of

Legal Services

Susan Morton 702 49,815

Group HR Director

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

Tim George

Deputy Company Secretary

Carillion plc

27 June 2007