SEA - 27th June 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 25 April 2008, the following PDMRs of the Company acquired shares on 20 June 2008 at a price of £3.412177 each: 

PDMR	Carillion Shares Acquired (Ord shares of 50p each)	Total Holding Following this Notification*
John McDonough Chief Executive	16,615	780,122
Richard Adam Finance Director	328	15,372
Don Kenny Executive Director	1,063	86,604
Richard Tapp Company Secretary and Director of Legal Services	3,004	141,041
Susan Morton Group HR Director	1,094	82,051

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

Tim George 
Deputy Company Secretary
Carillion plc

27 June 2008