SEA - 13th May 2009

Notification of Changes of Directors' Details

Further to the announcement made on 4 March 2009 concerning Roger Robinson's decision to retire from the Board and as a director of the Company at the AGM on 6 May.

2009, Roger's Board responsibilities for Group health and safety matters have been transferred to John McDonough, Chief Executive.

Tim George

Deputy Company Secretary

13 May 2009

Notes to editors

Carillion is one of the UK’s leading support services, Public Private Partnership project and construction companies. The Group has annual revenue of around £5 billion, employs some 50,000 people and operates across the UK, in the Middle East, Canada and the Caribbean.

In the UK, Carillion’s principal market sectors are Defence, Education, Health, Facilities Management & Services, Rail, Roads, Building, Civil Engineering and Utilities Services.

In the Middle East, Carillion’s principal market sectors are Construction and Facilities Management. In Canada and the Caribbean, the Group’s main sectors are Health, Roads Maintenance and Construction.

Carillion has a substantial portfolio of equity investments in Public Private Partnership projects, particularly in the Defence, Education, Health and Transport sectors.

In the inaugural Sunday Times Best Green Companies Awards in May 2008, Carillion secured first place in the category for large and medium-sized companies with high environmental impact and second place overall.

This and other Carillion news releases can be found at www.carillionplc.com

For further information contact

John Denning, Director Group Corporate Affairs, Carillion plc 01902 316426