SEA - 19th November 2009

Carillion plc

Dividend Reinvestment Plan

PDMR	Carillion Shares Acquired (Ord shares of 50p each)	Total Holding Following this Notification*
John McDonough Chief Executive	14,324	992,211
Richard Adam Finance Director	237	16,419
David Hurcomb Executive Director	97	27,437
Don Kenny Executive Director	770	91,939
Richard Tapp Company Secretary	2,175	150,653
Susan Morton Group HR Director	1,265	112,872
Richard Howson MD Middle East and North Africa	32	2,435

*Less than 0.5% of the issued share capital.

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

Tim George, Deputy Company Secretary